Agile Security Consultancy Limited

General information

Name:

Agile Security Consultancy Ltd

Office Address:

1st Floor 172 Hoe Street E17 4QH Walthamstow

Number: 06162330

Incorporation date: 2007-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agile Security Consultancy Limited can be found at Walthamstow at 1st Floor. Anyone can find the firm by its post code - E17 4QH. The firm has been in the field on the UK market for seventeen years. This business is registered under the number 06162330 and their last known status is active. This company's declared SIC number is 80100: Private security activities. The latest filed accounts documents describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Wed, 15th Mar 2023.

Felix A. is the following enterprise's individual managing director, who was assigned to lead the company in 2007. That business had been governed by George D. until 3 years ago. What is more another director, specifically Matthew H. quit in June 2014. At least one secretary in this firm is a limited company: Gba Secretarial Limited.

Felix A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gba Secretarial Limited

Role: Corporate Secretary

Appointed: 01 June 2014

Latest update: 3 May 2024

Felix A.

Role: Director

Appointed: 24 July 2007

Latest update: 3 May 2024

People with significant control

Felix A.
Notified on 16 March 2022
Nature of control:
substantial control or influence
George D.
Notified on 6 April 2016
Ceased on 24 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 78300 : Human resources provision and management of human resources functions
  • 80300 : Investigation activities
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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