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All Information about:

                        
Name

Agility ECO Services LTD

Address
2nd Floor
Chancery House
St Nicholas Way
Sutton
SM1 1JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
11 March 2020
Company Register Address Abel Smith House
Hove
SG1 2ST
Company No. 08304360 Show on Companies House
Accountsmedium
last accounts made up to 30 September 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agility Impact Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12207056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kimber, Jonathan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lane, Gearoid Martin Status: Ceased Notified: 06/06/2016 Ceased: 19/11/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Ali, Shueb Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dear, Anthony James Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Sharon Louise Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Surefire Management Services Limited Status: Ceased Notified: 30/04/2018 Ceased: 02/03/2020 Companies House Number: 10724951 Nature of Control
  • Significant influence or control