AGILITAS PLATFORMS LIMITED
LONDON BRABCO 1208 LIMITED

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Company number 08014632
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address C/O DJ COLOM & CO LLP, 2ND FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of AGILITAS PLATFORMS LIMITED are www.agilitasplatforms.co.uk, and www.agilitas-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilitas Platforms Limited is a Private Limited Company. The company registration number is 08014632. Agilitas Platforms Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Agilitas Platforms Limited is C O Dj Colom Co Llp 2nd Floor Hathaway House Popes Drive London England N3 1qf. The company`s financial liabilities are £3.18k. It is £0.91k against last year. And the total assets are £1.92k, which is £-0.91k against last year. JEFFRIES, Sheila Winifred is a Secretary of the company. JEFFRIES, Michael Godfrey, Dr. is a Director of the company. JEFFRIES, Sheila Winifred is a Director of the company. JEFFRIES, Simon is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


agilitas platforms Key Finiance

LIABILITIES £3.18k
+40%
CASH n/a
TOTAL ASSETS £1.92k
-33%
All Financial Figures

Current Directors

Secretary
JEFFRIES, Sheila Winifred
Appointed Date: 14 January 2013
Director
JEFFRIES, Michael Godfrey, Dr.
Appointed Date: 14 January 2013
82 years old
Director
JEFFRIES, Sheila Winifred
Appointed Date: 14 January 2013
82 years old
Director
JEFFRIES, Simon
Appointed Date: 13 December 2013
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 14 January 2013
Appointed Date: 02 April 2012
Director
RYAN, Adam
Resigned: 14 January 2013
Appointed Date: 02 April 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 14 January 2013
Appointed Date: 02 April 2012

AGILITAS PLATFORMS LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
30 May 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Registered office address changed from 1st Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT to C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on 1 October 2015
...
... and 15 more events
17 Jan 2013
Appointment of Sheila Winifred Jefferies as a secretary
17 Jan 2013
Appointment of Sheila Winifred Jefferies as a director
17 Jan 2013
Appointment of Dr. Michael Godfrey Jeffries as a director
24 Dec 2012
Company name changed brabco 1208 LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-24
  • NM01 ‐ Change of name by resolution
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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