AGILE AUTOMATIONS LTD
BLACKFRIARS HOUSE, ST MARY'S PARSONAGE, MANCHESTER M3 2JA- Active
- Private Limited Company
- Company No. 09755014
- Last Updated: 01 Mar 2024
Company Profile
AGILE AUTOMATIONS LTD was incorporated on Tuesday, September 1, 2015 as a Private Limited Company with registered address in MANCHESTER. AGILE AUTOMATIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | AGILE AUTOMATIONS LTD |
|---|---|
| Company number | 09755014 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKFRIARS HOUSE ST MARY'S PARSONAGE MANCHESTER M3 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agile Holdings Limited Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, SK6 2SN |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Martin James Keelagher Nationality: British |
Dates: Sunday, March 19, 2017 - present
significant influence or control
|
| Mr Daniel Joseph Edward Holgate Nationality: British |
Dates: Sunday, March 19, 2017 - present
significant influence or control
|
| Mr Ronak Bhikhalal Halani Nationality: British |
Dates: Sunday, March 19, 2017 - present
significant influence or control
|
| Mr James Paul Gardner Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGILE AUTOMATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGILE AUTOMATIONS LTD | 01 Sep 2015 |