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Agilia Infrastructure Partners Limited

Agilia Infrastructure Partners Limited is an active company incorporated on 16 June 2015 with the registered office located in Stockton-on-Tees, North Yorkshire. Agilia Infrastructure Partners Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09641170
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fast Track House Pearson Way
Thornaby
Stockton-On-Tees
TS17 6PT
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was The Wilton Centre Wilton Redcar TS10 4RF England
Telephone
07398 861445
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1962
Agilia Infrastructure Partners Trustee Limited
PSC
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Mutual Companies
96 Bethune Road Management Limited
Amar Qureshi is a mutual person.
Active
Thames Festival Trust
Amar Qureshi is a mutual person.
Active
Haeuk
Amar Qureshi is a mutual person.
Active
Agilia Infrastructure Partners Trustee Limited
Michael Neil Pugsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.12M (+133%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 9 (+21%)
Total Assets
£5.02M
Increased by £1.91M (+61%)
Total Liabilities
-£2.77M
Increased by £770.59K (+38%)
Net Assets
£2.25M
Increased by £1.14M (+103%)
Debt Ratio (%)
55%
Decreased by 9.14% (-14%)
Latest Activity
Registered Address Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr James Alexander Gustave Harold Stewart Appointed
2 Years 5 Months Ago on 1 Apr 2023
Amar Qureshi (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mike Neil Pugsley (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Agilia Infrastructure Partners Trustee Limited (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Gordon Paul Greer Appointed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Registered office address changed from The Wilton Centre Wilton Redcar TS10 4RF England to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 28 Dec 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Statement by Directors
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
Repayment History
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