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Agiito Limited

Agiito Limited is an active company incorporated on 7 February 1973 with the registered office located in Manchester, Greater Manchester. Agiito Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01094729
Private limited company
Age
52 years
Incorporated 7 February 1973
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 12 Oct 2024 (10 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
08442455712
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1957
Capita Travel & Events Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Travel Solutions Limited
Mark Christopher Nevin is a mutual person.
Active
Portman Travel Limited
Mark Christopher Nevin is a mutual person.
Active
Evolvi Rail Systems Limited
Mark Christopher Nevin is a mutual person.
Active
The Mike Burton Group Limited
Mark Christopher Nevin is a mutual person.
Active
Sportsworld Group Limited
Mark Christopher Nevin is a mutual person.
Active
Booking Services International Limited
Mark Christopher Nevin is a mutual person.
Active
Mike Burton Travel Limited
Mark Christopher Nevin is a mutual person.
Active
Mike Burton Corporate Hospitality Limited
Mark Christopher Nevin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.98M
Increased by £9.98M (%)
Turnover
£32.57M
Increased by £5.34M (+20%)
Employees
407
Increased by 13 (+3%)
Total Assets
£61.98M
Increased by £16.44M (+36%)
Total Liabilities
-£59.66M
Increased by £14.15M (+31%)
Net Assets
£2.32M
Increased by £2.3M (+11480%)
Debt Ratio (%)
96%
Decreased by 3.69% (-4%)
Latest Activity
Inspection Address Changed
10 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 8 May 2024
Amarjit Sohpal Resigned
1 Year 8 Months Ago on 18 Dec 2023
Paul Hemingway Appointed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Capita Travel & Events Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Capita Travel & Events Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Capita Group Secretary Limited Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Steet Manchester M1 6EU
Submitted on 12 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Registration of charge 010947290010, created on 8 May 2024
Submitted on 10 May 2024
Appointment of Paul Hemingway as a director on 18 December 2023
Submitted on 4 Apr 2024
Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
Submitted on 4 Apr 2024
Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023
Submitted on 27 Nov 2023
Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023
Submitted on 27 Nov 2023
Repayment History
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