Agile Spray Response Ltd

General information

Name:

Agile Spray Response Limited

Office Address:

C/o Milsted Langdon Llp New Broad Street House 35 New Broad St EC2M 1NH London

Number: 10554632

Incorporation date: 2017-01-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10554632 7 years ago, Agile Spray Response Ltd was set up as a Private Limited Company. The business current office address is C/o Milsted Langdon Llp New Broad Street House, 35 New Broad St London. It 's been 4 years since Agile Spray Response Ltd is no longer recognized under the business name International Spray Solutions. This business's SIC and NACE codes are 52230 which means Service activities incidental to air transportation. Agile Spray Response Limited released its latest accounts for the financial year up to 2021-12-31. The business most recent confirmation statement was filed on 2023-01-09.

There is a team of six directors running the firm now, specifically Graham C., Jim M., John A. and 3 remaining, listed below who have been executing the directors assignments since 2024.

  • Previous company's names
  • Agile Spray Response Ltd 2020-07-28
  • International Spray Solutions Limited 2017-01-10

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 31 January 2024

Latest update: 2 March 2024

Jim M.

Role: Director

Appointed: 31 January 2024

Latest update: 2 March 2024

John A.

Role: Director

Appointed: 31 January 2024

Latest update: 2 March 2024

Stephen F.

Role: Director

Appointed: 31 January 2024

Latest update: 2 March 2024

David C.

Role: Director

Appointed: 31 January 2024

Latest update: 2 March 2024

Philip C.

Role: Director

Appointed: 02 June 2021

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm are as follows: Arden Strategies Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Motherwell at 69/71 Hamilton Road, ML1 3DG and was registered as a PSC under the reg no Sc517100. Business Growth Fund owns 1/2 or less of company shares. This company can be reached in London, WC2N 6JU and was registered as a PSC under the reg no 07514847.

Arden Strategies Limited
Address: Stanley House 69/71 Hamilton Road, Motherwell, ML1 3DG, Scotland
Legal authority Laws Of Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc517100
Notified on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Business Growth Fund
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07514847
Notified on 9 January 2018
Nature of control:
1/2 or less of shares
Graham C.
Notified on 3 March 2017
Ceased on 31 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steven S.
Notified on 10 January 2017
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares
Steven S.
Notified on 3 March 2017
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 6th, February 2024
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
7
Company Age

Closest Companies - by postcode