Agenda Solutions Limited

General information

Name:

Agenda Solutions Ltd

Office Address:

Unit1 C/o Falkland Engineering Ltd Farrington Road BB11 5SW Off Rossendale Road

Number: 03337402

Incorporation date: 1997-03-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Agenda Solutions was established on 1997-03-21 as a Private Limited Company. The company's head office may be reached at Off Rossendale Road on Unit1 C/o Falkland Engineering Ltd, Farrington Road. In case you need to reach this firm by mail, its zip code is BB11 5SW. The office registration number for Agenda Solutions Limited is 03337402. The company's registered with SIC code 70100: Activities of head offices. The business most recent annual accounts were submitted for the period up to Sat, 31st Oct 2020 and the most recent confirmation statement was submitted on Sun, 21st Mar 2021.

In this particular company, most of director's duties up till now have been done by Darren H., Mark H. and George H.. Within the group of these three managers, George H. has been with the company for the longest period of time, having become one of the many members of the Management Board on 1997-05-12.

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 01 March 2012

Latest update: 29 March 2021

Mark H.

Role: Director

Appointed: 01 March 2012

Latest update: 29 March 2021

Darren H.

Role: Secretary

Appointed: 22 March 2010

Latest update: 29 March 2021

George H.

Role: Director

Appointed: 12 May 1997

Latest update: 29 March 2021

People with significant control

Executives who control the firm include: George H. owns over 3/4 of company shares. Agenda Solutions Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Blackburn at Ainsworth Street, BB1 6AY, Lancashire and was registered as a PSC under the reg no 07089267.

George H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Agenda Solutions Holdings Limited
Address: Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07089267
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 3 March 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2019 (AA)
filed on: 21st, February 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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