Agile Engineering And Support Ltd
- Company number
- 12067336
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Stuart | Director | 2 Feb 2021 | |
| WEBB, Stuart | Secretary | 2 Feb 2021 | |
| CONNELL, Jack David | Director | 18 Jul 2019 | 2 Feb 2021 |
| CONNELL, Jack David | Secretary | 18 Jul 2019 | 2 Feb 2021 |
| CONNELL, Jack David | Director | 18 Jul 2019 | 28 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Webb | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Feb 2021 | |
| Mr Jack Connell | Ownership Of Shares 75 To 100 Percent | 10 Feb 2021 | 12 Jul 2021 |
| Mr Jack David Connell | Ownership Of Shares 75 To 100 Percent | 18 Jul 2019 | 2 Feb 2021 |
| Mr Jan Toporowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2019 | 18 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £39,000 | 1 |
| 30 Jun 2023 | £42,998 | 1 |
| 30 Jun 2022 | £24,000 | 1 |
| 30 Jun 2021 | £50,000 | 1 |
| 30 Jun 2020 | £501 | 2 |
Connections
Registered address
93,074 companies are registered at this address - likely a registration agent.