Agile Facility Services Ltd

General information

Name:

Agile Facility Services Limited

Office Address:

71-75 Uxbridge Road W5 5SL London

Number: 13778374

Incorporation date: 2021-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agile Facility Services Ltd, a Private Limited Company, located in 71-75 Uxbridge Road, London. The main office's zip code is W5 5SL. This business has been working since 2nd December 2021. The company's Companies House Registration Number is 13778374. It debuted under the business name Great Business, but for the last three years has been on the market under the business name Agile Facility Services Ltd. This enterprise's declared SIC number is 81100: Combined facilities support activities. The company's most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 31st December 2022.

When it comes to this specific limited company, all of director's obligations have been fulfilled by Khalid H. and Anwar A.. Out of these two executives, Anwar A. has carried on with the limited company the longest, having become one of the many members of the Management Board on 11th December 2021.

  • Previous company's names
  • Agile Facility Services Ltd 2021-12-15
  • Great Business Ltd 2021-12-02

Financial data based on annual report

Company staff

Khalid H.

Role: Director

Appointed: 06 January 2023

Latest update: 24 March 2024

Anwar A.

Role: Director

Appointed: 11 December 2021

Latest update: 24 March 2024

People with significant control

Anwar A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anwar A.
Notified on 11 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 2 December 2021
Ceased on 11 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 2 December 2021
Ceased on 11 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-02
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
2
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