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AGILITY RISK & COMPLIANCE LIMITED

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

This company is commonly known as Agility Risk & Compliance Limited. The company was founded 34 years ago and was given the registration number 02518452. The firm's registered office is in BROMSGROVE. You can find them at Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILITY RISK & COMPLIANCE LIMITED
Company Number:02518452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG

Director17 January 2023Active
16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG

Director17 January 2023Active
Brooklands High Street, Botley, Southampton, SO30 2ES

Secretary-Active
62 St Marys Road, Stubbington, Fareham, PO14 2HG

Secretary06 April 2007Active
La Bohene 24 Beverley Gardens, Old Netley, Southampton, SO31 8FD

Director-Active
11 Rectory Close, Byfleet, West Byfleet, KT14 7LS

Director01 August 1992Active
Flat 4 Autum Place, Winn Road, Southampton, SO17 1EG

Director01 August 1992Active
Glenholme, Coal Park Lane, Swanwick, Southampton, SO31 7GW

Director01 June 2000Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director23 December 2011Active
85a St Andrews Road, Southsea, Portsmouth, PO5 1ES

Director-Active
Brooklands High Street, Botley, Southampton, SO30 2ES

Director-Active
17 Glenthorne Close, Stubbington, Fareham, PO14 2NP

Director01 July 1993Active
16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG

Director17 November 2014Active
62 St Marys Road, Stubbington, Fareham, PO14 2HG

Director06 April 2007Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active
Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director23 December 2011Active
16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG

Director20 August 2020Active
Meridian House, Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, United Kingdom, B60 4AD

Director23 December 2011Active
Vicarage Court, 4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director13 March 2020Active

People with Significant Control

Mr John Robert Southall
Notified on:17 January 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG
Nature of control:
  • Significant influence or control
Agility Risk & Compliance Holdings Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:Meridian House, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Significant influence or control as firm
Hascom Network Limited
Notified on:08 August 2016
Status:Active
Country of residence:United Kingdom
Address:16, Sharmans Cross Road, Solihull, United Kingdom, B91 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Agility Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meridian House, Saxon Business Park, Hanbury Road, Bromsgrove, England, B60 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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