AGILE IP LLP
CROYDON AIP CONSULTANCY LLP

Hellopages » Greater London » Croydon » CR0 0XZ

Company number OC334850
Status Active
Incorporation Date 15 February 2008
Company Type Limited Liability Partnership
Address AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Robert David Sayer as a member on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGILE IP LLP are www.agileip.co.uk, and www.agile-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Agile Ip Llp is a Limited Liability Partnership. The company registration number is OC334850. Agile Ip Llp has been working since 15 February 2008. The present status of the company is Active. The registered address of Agile Ip Llp is Airport House Purley Way Croydon Surrey Cr0 0xz. . FRY, Alan Valentine is a LLP Designated Member of the company. FRY, David John is a LLP Designated Member of the company. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member SAYER, Robert David has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
FRY, Alan Valentine
Appointed Date: 15 February 2008
85 years old
LLP Designated Member
FRY, David John
Appointed Date: 22 September 2008
51 years old

Resigned Directors

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
LLP Designated Member
SAYER, Robert David
Resigned: 31 December 2016
Appointed Date: 15 February 2008
50 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Alan Valentine Fry
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Fry
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AGILE IP LLP Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Termination of appointment of Robert David Sayer as a member on 31 December 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016
07 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Mar 2008
Member resigned company directors LIMITED
20 Mar 2008
LLP member appointed robert david sayer
20 Mar 2008
LLP member appointed alan valentine fry
19 Mar 2008
Registered office changed on 19/03/2008 from 41A bell street reigate surrey RH2 7AQ
15 Feb 2008
Incorporation

AGILE IP LLP Charges

26 September 2012
Mortgage debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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