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AGILE AUTOMATIONS LTD

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

This company is commonly known as Agile Automations Ltd. The company was founded 9 years ago and was given the registration number 09755014. The firm's registered office is in STOCKPORT. You can find them at Unit 3, The Gate Centre Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE AUTOMATIONS LTD
Company Number:09755014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3, The Gate Centre Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA

Director19 March 2017Active
Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA

Director19 March 2017Active
Unit 3, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN

Corporate Director17 March 2017Active
Unit 3, The Gate Centre, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SN

Director19 March 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 September 2015Active

People with Significant Control

Agile Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Unit 3, The Gate Centre, Bredbury Park Way, Stockport, England, SK6 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Joseph Edward Holgate
Notified on:19 March 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA
Nature of control:
  • Significant influence or control
Mr Ronak Bhikhalal Halani
Notified on:19 March 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA
Nature of control:
  • Significant influence or control
Mr Martin James Keelagher
Notified on:19 March 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Blackfriars House, St Mary's Parsonage, Manchester, England, M3 2JA
Nature of control:
  • Significant influence or control
Mr James Paul Gardner
Notified on:01 September 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 3, The Gate Centre, Bredbury Park Way, Stockport, England, SK6 2SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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