AGOSTINI SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agostini Solutions Ltd. The company was founded 10 years ago and was given the registration number 09242916. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | AGOSTINI SOLUTIONS LTD |
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Company Number | : | 09242916 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 01 October 2014 |
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End of financial year | : | 31 August 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR |
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Country Origin | : | |
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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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9, Ropemaker Road, London, England, SE16 6QG | Secretary | 01 October 2014 | Active |
9, Ropemaker Road, London, United Kingdom, SE16 6QG | Director | 01 October 2014 | Active |
Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP | Director | 14 March 2016 | Active |
People with Significant Control
Mr Giulio Agostini |
Notified on | : | 01 October 2016 |
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Status | : | Active |
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Date of birth | : | January 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 9, Ropemaker Road, London, England, SE16 6QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mrs Minako Fujisaki |
Notified on | : | 01 October 2016 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | Japanese |
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Country of residence | : | United Kingdom |
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Address | : | 9, Ropemaker Road, London, United Kingdom, SE16 6QG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)