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AGIBILITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agibility Ltd. The company was founded 11 years ago and was given the registration number 08384803. The firm's registered office is in THATCHAM. You can find them at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGIBILITY LTD
Company Number:08384803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director01 February 2013Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director19 January 2024Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director22 February 2013Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
Wharf House, Wharf Street, Newbury, England, RG14 5AP

Director22 February 2013Active
1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD

Director27 August 2021Active
Wharf House, Wharf Street, Newbury, England, RG14 5AP

Director22 February 2013Active

People with Significant Control

Roc Transformation (Corporate) Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:1, Lindenmuth Way, Greenham Business Park, Thatcham, United Kingdom, RG19 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-13Accounts

Legacy.

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2023-12-13Other

Legacy.

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2023-12-13Other

Legacy.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-29Address

Change sail address company with old address new address.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Accounts

Legacy.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-05Accounts

Legacy.

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2022-01-05Other

Legacy.

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2022-01-05Other

Legacy.

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2021-09-23Officers

Change person director company with change date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-08-25Officers

Change person director company with change date.

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