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Agility Solar Ltd

Agility Solar Ltd is a dissolved company incorporated on 28 February 2013 with the registered office located in Stevenage, Hertfordshire. Agility Solar Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08423598
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
Address changed on 16 Jan 2024 (2 years ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Energy (Network Infrastructure) Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
M Group Energy (Metering) Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
M Group Energy (Bierce Surveying) Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Aran Insulation Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
M Group Energy (Agility Eco Services) Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Aran Energy Funding Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Aran Energy Holdings Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Aran Group Holdings Limited
Simon Best, Christian Keen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 26 Nov 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Nov 2024
Sharon Louise Johnson Resigned
1 Year 2 Months Ago on 4 Nov 2024
Anthony James Dear Resigned
1 Year 2 Months Ago on 4 Nov 2024
Shueb Ali Resigned
1 Year 2 Months Ago on 4 Nov 2024
Alexandria Nelia Badel Resigned
1 Year 2 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Parminder Singh Khaira Appointed
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Termination of appointment of Alexandria Nelia Badel as a director on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Shueb Ali as a director on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Anthony James Dear as a director on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Sharon Louise Johnson as a director on 4 November 2024
Submitted on 7 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mr Simon Best as a director on 22 December 2023
Submitted on 16 Jan 2024
Repayment History
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