About

Registered Number: 09641170
Date of Incorporation: 16/06/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Office No 10 Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, TS6 6UT,

 

Agilia Infrastructure Partners Ltd was registered on 16 June 2015 and has its registered office in Middlesbrough, it has a status of "Active". The current directors of this company are Pampe, Sebastian, Pugsley, Michael Neil, Pampe, Claire Louise, Prynn, Benedict James Murray. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAMPE, Sebastian 16 June 2015 - 1
PUGSLEY, Michael Neil 16 June 2015 - 1
PRYNN, Benedict James Murray 16 June 2015 30 September 2016 1
Secretary Name Appointed Resigned Total Appointments
PAMPE, Claire Louise 16 June 2015 29 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 June 2019
RESOLUTIONS - N/A 02 January 2019
PSC01 - N/A 02 January 2019
PSC01 - N/A 02 January 2019
PSC09 - N/A 02 January 2019
CS01 - N/A 02 January 2019
SH01 - Return of Allotment of shares 23 April 2018
RESOLUTIONS - N/A 20 April 2018
SH08 - Notice of name or other designation of class of shares 20 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 08 January 2018
CS01 - N/A 18 December 2016
AD01 - Change of registered office address 18 December 2016
AP01 - Appointment of director 18 December 2016
RESOLUTIONS - N/A 30 September 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AA01 - Change of accounting reference date 30 September 2016
AD01 - Change of registered office address 30 September 2016
CS01 - N/A 29 July 2016
NEWINC - New incorporation documents 16 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.