CompaniesInTheUK

AGILEBIZ LTD

Company number 12413459 ·

Active

2 active / 6 ceased · persons with significant control

Mr Diar Fatahi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-13
Date of birth
May 2001
Nationality
Iranian
Country of residence
England
Correspondence address
3, Burdett Avenue, Westcliff-On-Sea, SS0 7JN, England

Mr Filippo Niccoli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-14
Date of birth
July 1978
Nationality
Italian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Donald Sixsmith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-25
Ceased on
2026-07-13
Date of birth
April 1954
Nationality
British
Country of residence
England
Correspondence address
432, Alexandra Avenue, Harrow, HA2 9TW, England

Mr Dipesh Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-04
Ceased on
2023-07-25
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
432, Alexandra Avenue, Harrow, HA2 9TW, England

Mr Filippo Niccoli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-20
Ceased on
2023-07-04
Date of birth
July 1978
Nationality
Italian
Country of residence
England
Correspondence address
432, Alexandra Avenue, Harrow, HA2 9TW, England

Mr Alasdair Macleod

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-14
Ceased on
2020-05-14
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
6, Maling Close, Bishop Auckland, DL14 8EU, England

Mr Alasdair Macleod

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-14
Ceased on
2021-10-14
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
6, Maling Close, Bishop Auckland, DL14 8EU, England

Adaptdev Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-20
Ceased on
2020-05-14
Correspondence address
6, Maling Close, Bishop Auckland, DL14 8EU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10273315
Country registered
United Kingdom