AGILITE SOLUTIONS LTD

AGILITE SOLUTIONS LTD is an active private limited company, incorporated on 26 August 2019. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AGILITE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	16 BOWLING GREEN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

AGILITE SOLUTIONS LTD

Directors

(The company's officers)

MRS KIRSTY REBECCA CANNON

(~39 year old British national)

A AND L, SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2019

MR NEIL ROSS COALES

(~56 year old British national)

A AND L, SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2019

Shareholders

(Persons of Significant Control)

Mr Neil Ross Coales

(~56 year old British national)

A And L, Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)