AGILEA SOFTWARE SOLUTIONS LIMITED
70 BROUGHTON ROAD, LONDON SW6 2LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11815950
- Last Updated: 01 Jun 2023
Company Profile
AGILEA SOFTWARE SOLUTIONS LIMITED was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in LONDON. AGILEA SOFTWARE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years and 16 days.
| Name | AGILEA SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 11815950 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Patrice Touraine Nationality: French |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexandre Serge Maxime Long Nationality: French |
Dates: Friday, February 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cyril Xavier Richert Nationality: British |
Dates: Friday, February 8, 2019 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGILEA SOFTWARE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILEA SOFTWARE SOLUTIONS LIMITED | 08 Feb 2019 |