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All Information about:
Name

Agility ECO Services LTD
Address
Suite 5, Midday Court
20-24 Brigeiton Road
Sutton
Surrey
SM2 5BN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 March 2020
Company Register Address Abel Smith House
Hove
SG1 2ST
Company No. 08304360 Show on Companies House
Accountsmedium
last accounts made up to 30 September 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agility Impact Holdings Limited Status: Active Notified: 19/11/2019 Companies House Number: 12207056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kimber, Jonathan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lane, Gearoid Martin Status: Ceased Notified: 06/06/2016 Ceased: 19/11/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Ali, Shueb Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary
    Best, Simon Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dear, Anthony James Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Johnson, Sharon Louise Stevenage, England Status: Active Notified: 23/11/2022 Date of Birth: 05/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keen, Christian Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khaira, Parminder Singh Stevenage, England Status: Active Notified: 22/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 22/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Surefire Management Services Limited Status: Ceased Notified: 30/04/2018 Ceased: 02/03/2020 Companies House Number: 10724951 Nature of Control
  • Significant influence or control
    •