AGILITY SHOWS ONLINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agility Shows Online Ltd. The company was founded 8 years ago and was given the registration number 10546075. The firm's registered office is in EASENHALL. You can find them at Parkview, Brinklow Road, Easenhall, Warwickshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
Company Information
| Name | : | AGILITY SHOWS ONLINE LTD |
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| Company Number | : | 10546075 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 January 2017 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 94990 - Activities of other membership organizations n.e.c.
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Office Address & Contact
| Registered Address | : | Parkview, Brinklow Road, Easenhall, Warwickshire, United Kingdom, CV23 0JD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Park View, Brinklow Road, Easenhall, Rugby, United Kingdom, CV23 0JD | Director | 04 January 2017 | Active |
| Park View, Brinklow Road, Easenhall, Rugby, United Kingdom, CV23 0JD | Director | 04 January 2017 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 04 January 2017 | Active |
People with Significant Control
| Ms Karen Lorraine Austin |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkview, Brinklow Road, Easenhall, United Kingdom, CV23 0JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Robertson Stephens |
| Notified on | : | 04 January 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Stuart Jolly |
| Notified on | : | 04 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkview, Brinklow Road, Easenhall, United Kingdom, CV23 0JD |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)