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Overview

Summary

Affiliates

Contact details

Officers24

Finance2

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AGILITY RISK & COMPLIANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 1990 (34 years ago)

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Summary

NameAGILITY RISK & COMPLIANCE LIMITED
Historical names
  • AGILITY UK (TRAINING & CONSULTANCY) LIMITED
  • HASCOM NETWORK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02518452
Incorporation Date04 Jul 1990 (34 years ago) / 111 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RSP S**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, 16 SHARMANS CROSS ROAD, B91 1RG

Officers

individual

IndividualUnited Kingdom

Hascom Network Limited

Person with significant control


Appointed on08 Aug 2016

individual

IndividualUnited Kingdom

Agility Risk & Compliance Holdings Limited

Person with significant control


Appointed on16 Mar 2021

Resigned on16 Mar 2021

individual

IndividualUnited Kingdom

Adams, Brian Colin

Director


Resigned on31 Jan 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, James Lawrence

Director


Appointed on01 Aug 1992

Resigned on23 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Holt, Paulette Jeanne

Secretary


Resigned on06 Apr 2007

individual

IndividualUnited Kingdom

Morris, Geoffrey

Secretary


Appointed on06 Apr 2007

Resigned on23 Dec 2011

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Financial reports

YearFixed assetsTotal equityOther
2021146,599 GBP
(~$201,614)
47,700 GBP
(~$65,601)
View full report
2020155,379 GBP
(~$199,246)
-239,413 GBP
(~-$307,005)
View full report

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Events

Old value

21 Jul 2016

Name changeAGILITY UK (TRAINING & CONSULTANCY) LIMITED

24 Dec 2012

Name changeHASCOM NETWORK LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
18 Jul 2022Confirmation statement with no updatesCS01View
18 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is AGILITY RISK & COMPLIANCE LIMITED's headquarters?

AGILITY RISK & COMPLIANCE LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, 16 SHARMANS CROSS ROAD, B91 1RG

What is AGILITY RISK & COMPLIANCE LIMITED's industry?

AGILITY RISK & COMPLIANCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was AGILITY RISK & COMPLIANCE LIMITED started?

AGILITY RISK & COMPLIANCE LIMITED was started in 1990

Sources: Companies House