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Nom

Agile Ideas Group LTD

Adresse
Glove Factory Studios
1 Brook Lane
Holt
BA14 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12311228 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Giles, Luke Daniel Status: Active Notified: 01/10/2020 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Giles, Alastair Status: Ceased Notified: 12/11/2019 Ceased: 01/10/2020 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Giles, Susan Status: Ceased Notified: 12/11/2019 Ceased: 01/10/2020 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Giles, Alastair Holt, Wiltshire, England Status: Active Notified: 12/11/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Giles, Luke Daniel Holt, Wiltshire, England Status: Active Notified: 12/11/2019 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giles, Susan Holt, Wiltshire, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AMS Digital Publishing LTD Status: Active Notified: 12/11/2019 Companies House Number: 07779470 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Agile (UK) LTD Status: Active Notified: 12/11/2019 Companies House Number: 05489377 Nature of Control
  • Ownership of shares - 75% or more