Agility Risk & Compliance Limited. Head office in Solihull. Check Director.

Agility Risk & Compliance Limited, Solihull

Agility Risk & Compliance Limited is a private limited company. Formerly, it was named Agility Uk (Training & Consultancy) Limited (changed on 2016-07-21). Registered at 16 Sharmans Cross Road, Solihull B91 1RG, the above-mentioned 33 years old enterprise was incorporated on 1990-07-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Ian H. (appointed on 17 January 2023), John S. (appointed on 17 January 2023).

About
Name: Agility Risk & Compliance Limited
Number: 02518452
Incorporation date: 1990-07-04
End of financial year: 31 March


Address:	16 Sharmans Cross Road Solihull B91 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John S.

17 January 2023

Nature of control:	significiant influence or control

Hascom Network Limited

8 August 2016

Address	16 Sharmans Cross Road, Stoke Prior, Solihull, West Midlands, B91 1RG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7857915
Nature of control:	75,01-100% shares 75,01-100% voting rights

Agility Risk & Compliance Holdings Limited

16 March 2021 - 16 March 2021

Address	Meridian House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Agility Group (Uk) Limited

6 April 2016 - 16 March 2021

Address	Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7855600
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	307,642	251,933	170,685	204,245	190,164
Fixed Assets	224,377	152,985	155,379	146,599	130,250
Total Assets Less Current Liabilities	-77,374	-27,427	-239,413	48,385	117,475

The deadline for Agility Risk & Compliance Limited confirmation statement filing is 2024-07-18. The previous confirmation statement was filed on 2023-07-04. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: John S. that has substantial control or influence. Hascom Network Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sharmans Cross Road, Stoke Prior, B91 1RG Solihull, West Midlands. This corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to 2021-07-31 (was 2021-12-31). filed on: 17th, February 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-07-31 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2020-12-31 to 2020-07-31 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, December 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-07 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-08-09 - Annual return with full member list filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-08-09 (Director resigned) annual return
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-07-23 - Annual return with full member list filed on: 23rd, July 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-08-03 - Annual return with full member list filed on: 3rd, August 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 16th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-07-07 - Annual return with full member list filed on: 7th, July 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 30th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 2nd, November 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2001-07-27 - Annual return with full member list filed on: 27th, July 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 11th, April 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2000-09-04 - Annual return with full member list filed on: 4th, September 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 17th, February 2000 \| accounts	Free Download (3 pages)
363s	Period up to 1999-07-13 - Annual return with full member list filed on: 13th, July 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 8th, February 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998 \| annual return
AA	Small company accounts for the period up to 1997-06-30 filed on: 29th, January 1998 \| accounts	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 13th, August 1997 \| annual return
363a	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 25th, November 1996 \| accounts	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 29th, August 1996 \| annual return
363a	Period up to 1996-08-29 - Annual return with full member list filed on: 29th, August 1996 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 26th, October 1995 \| accounts	Free Download (4 pages)
363x	Return made up to 04/07/95; change of members filed on: 22nd, August 1995 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 17th, August 1994 \| accounts
363x	Return made up to 04/07/94; change of members filed on: 8th, August 1994 \| annual return
AA	Small company accounts for the period up to 1993-06-30 filed on: 22nd, August 1993 \| accounts
363s	Period up to 1993-07-09 - Annual return with full member list filed on: 9th, July 1993 \| annual return
AA	Small company accounts for the period up to 1992-06-30 filed on: 14th, September 1992 \| accounts
363s	Period up to 1992-07-15 - Annual return with full member list filed on: 15th, July 1992 \| annual return
363(288)	Annual return drawn up to 1992-07-15 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1991-06-30 filed on: 17th, September 1991 \| accounts
363b	Annual return with complete shareholders list - up to 1991-08-08 filed on: 8th, August 1991 \| annual return
224	Accounting reference date notified as 30/06 filed on: 29th, October 1990 \| accounts

Companies nearby - by postcode
Anwar Locums Limited
Opus Safety Ltd
Surgery For You Limited
European Squash Federation


Project Pinewood Limited
Project Warwick Road Limited
Hascom Network Limited

Find other company