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AGILITAS PLATFORMS LIMITED

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

This company is commonly known as Agilitas Platforms Limited. The company was founded 12 years ago and was given the registration number 08014632. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:AGILITAS PLATFORMS LIMITED
Company Number:08014632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director13 December 2013Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Secretary14 January 2013Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Secretary02 April 2012Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director14 January 2013Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director14 January 2013Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director02 April 2012Active
3rd, Floor Horton House, Exchange Flags, Liverpool, England, L2 3YL

Corporate Director02 April 2012Active

People with Significant Control

Dr. Michael Godfrey Jeffries
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination secretary company with name termination date.

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2018-01-30Officers

Termination director company with name termination date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-01Address

Change registered office address company with date old address new address.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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