AGILITY FINANCIAL SOLUTIONS LTD

AGILITY FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 7 January 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellington Road, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AGILITY FINANCIAL SOLUTIONS LTD previously had the company name AGILITY INDEPENDENT FINANCIAL MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	OAKRIDGE HOUSE
Address Line 2	WELLINGTON ROAD
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP12 3PR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/01/2013 onwards:

AGILITY FINANCIAL SOLUTIONS LTD

Prior to 10/01/2013:

AGILITY INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR ALAN JACK DRYSDALE

(~65 year old British national)

OAKRIDGE HOUSE WELLINGTON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2009

ALAN JACK DRYSDALE

(British national)

OAKRIDGE HOUSE WELLINGTON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR

Current Secretary
Gives occupation as FINANCIAL ADVISOR

Appointed on 07/01/2009

Shareholders

(Persons of Significant Control)

Mr Alan Jack Drysdale

(~65 year old British national)

Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EATON PLACE ESTATE LIMITED

MR ALAN JACK DRYSDALE

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)