AGILIMO LIMITED
ALDERMASTON MOSOCON LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07173712
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dirk Althaus as a director on 1 August 2016. The most likely internet sites of AGILIMO LIMITED are www.agilimo.co.uk, and www.agilimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Agilimo Limited is a Private Limited Company. The company registration number is 07173712. Agilimo Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Agilimo Limited is 5 Jupiter House Calleva Park Aldermaston Berkshire Rg7 8nn. . L4YOU CO SEC LTD is a Secretary of the company. HEINRICH, Marcus is a Director of the company. Director ALTHAUS, Dirk has been resigned. Director RESNIZEK, Theodor Ulrich Richard has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
L4YOU CO SEC LTD
Appointed Date: 02 March 2010
Director
HEINRICH, Marcus
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Director
ALTHAUS, Dirk
Resigned: 01 August 2016
Appointed Date: 25 August 2010
63 years old
Director
RESNIZEK, Theodor Ulrich Richard
Resigned: 25 August 2010
Appointed Date: 02 March 2010
75 years old

Persons With Significant Control

Mr Marcus Heinrich
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AGILIMO LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Dirk Althaus as a director on 1 August 2016
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • EUR 100
...
... and 14 more events
10 Aug 2011
Change of name notice
07 Apr 2011
Annual return made up to 2 March 2011 with full list of shareholders
31 Aug 2010
Appointment of Mr Dirk Althaus as a director
27 Aug 2010
Termination of appointment of Theodor Resnizek as a director
02 Mar 2010
Incorporation

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