AGILITY RISK & COMPLIANCE LIMITED
- Company statusactive
- Company No02518452
- Age35 years Incorporated 4 July 1990
- Officers2
Address
Aspen House Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ, England
AGILITY RISK & COMPLIANCE LIMITED is an active company incorporated on 4 July 1990 and based in Solihull, England. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
8 Months Ago on 08 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jan 2023
Memorandum Articles
2 Years Ago on 19 Jan 2023
Resolution
2 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATHERLY, Ian | director | Mar 1979 | 17 Jan 2023 |
| SOUTHALL, John Robert | director | Mar 1979 | 17 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Southall | Mar 1979 | 17 Jan 2023 |
| Agility Risk & Compliance Holdings Limited | 16 Mar 2021 | |
| Hascom Network Limited | 08 Aug 2016 | |
| Agility Group (Uk) Limited | 06 Apr 2016 |
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