AGILE FACILITY SERVICES LTD

71-75 UXBRIDGE ROAD, LONDON  W5 5SL
  • Active
  • Private Limited Company
  • Company No. 13778374
  • Last Updated: 01 Mar 2024

Company Profile

AGILE FACILITY SERVICES LTD was incorporated on Thursday, December 2, 2021 as a Private Limited Company with registered address in LONDON. AGILE FACILITY SERVICES LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 2 years 11 months and 12 days.

Name AGILE FACILITY SERVICES LTD
Company number 13778374
Company type Private Limited Company
Incorporation date 02 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 UXBRIDGE ROAD
LONDON
W5 5SL
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
Mr Anwar Ali Ahmed Nationality: British Dates: Saturday, December 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, December 2, 2021 - Saturday, December 11, 2021
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, December 2, 2021 - Saturday, December 11, 2021
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 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AGILE FACILITY SERVICES LTD.

Previous Names

Name Change Date
AGILE FACILITY SERVICES LTD 02 Dec 2021
GREAT BUSINESS LTD 15 Dec 2021