AGILE & ASSURED LIMITED
SUITE D, THE SUMMIT, 2 CASTLE HILL TERRACE, MAIDENHEAD SL6 4JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11148523
- Last Updated: 01 Mar 2022
Company Profile
AGILE & ASSURED LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in MAIDENHEAD. AGILE & ASSURED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 15 days.
| Name | AGILE & ASSURED LIMITED |
|---|---|
| Company number | 11148523 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD SL6 4JP |
|---|---|
| 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 |
|---|---|
| Corporate Governance Risk Pty Ltd Bay View Terrace |
Dates: Monday, January 15, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
|
| Vedette Consulting Ltd 25 Whitehall, SW1A 2BS |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Monday, January 15, 2018 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1004 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGILE & ASSURED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILE & ASSURED LIMITED | 15 Jan 2018 |