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Agiito Travel And Events Holdings Limited

Agiito Travel And Events Holdings Limited is an active company incorporated on 24 May 2007 with the registered office located in Manchester, Greater Manchester. Agiito Travel And Events Holdings Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
06258931
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Churchgate House,
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Telephone
02076542399
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1957
Clarity Travel Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£111.06M
Increased by £31.19M (+39%)
Total Liabilities
-£5.39M
Increased by £3.5M (+185%)
Net Assets
£105.67M
Increased by £27.69M (+36%)
Debt Ratio (%)
5%
Increased by 2.49% (+105%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Amarjit Sohpal Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Paul Andrew Hemingway Appointed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Capita Group Secretary Limited Resigned
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Certificate of change of name
Submitted on 19 May 2025
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Repayment History
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