AGILIANCE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9TQ

Company number 07217096
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 47 GRAHAM AVENUE, LONDON, W13 9TQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Unaudited abridged accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGILIANCE LIMITED are www.agiliance.co.uk, and www.agiliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Agiliance Limited is a Private Limited Company. The company registration number is 07217096. Agiliance Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Agiliance Limited is 47 Graham Avenue London W13 9tq. The company`s financial liabilities are £2.28k. It is £0.47k against last year. And the total assets are £12.02k, which is £-16.83k against last year. RECORD, John is a Secretary of the company. DE CHASTELAI SMITH, Angela is a Director of the company. RECORD, John is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. The company operates in "Television programme production activities".


agiliance Key Finiance

LIABILITIES £2.28k
+25%
CASH n/a
TOTAL ASSETS £12.02k
-59%
All Financial Figures

Current Directors

Secretary
RECORD, John
Appointed Date: 14 May 2010
Director
DE CHASTELAI SMITH, Angela
Appointed Date: 14 May 2010
67 years old
Director
RECORD, John
Appointed Date: 14 May 2010
72 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 14 May 2010
Appointed Date: 08 April 2010
Director
OSTAPCHUK, Ekaterina
Resigned: 14 May 2010
Appointed Date: 08 April 2010
43 years old

Persons With Significant Control

Mr John Record
Notified on: 8 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angela Se Chastelai Smith
Notified on: 8 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILIANCE LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
10 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
19 May 2010
Appointment of Mr John Record as a director
19 May 2010
Termination of appointment of Ekaterina Ostapchuk as a director
19 May 2010
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 19 May 2010
19 May 2010
Termination of appointment of Coddan Secretary Service Ltd as a secretary
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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