Agiito Limited

Company Name	Agiito Limited
Directors	Mark Christopher Nevin and Paul Andrew Hemingway
Company Status	Active
Company Number	01094729
Category	Private Limited Company
Incorporation Date	7 February 1973(51 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(50 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(50 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Director Name	Mr John Philip Cheadle
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(17 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 November 2005)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Close Mickleover Derby Derbyshire DE3 5JQ

Director Name	Mrs Josephine Webb
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(17 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 November 2005)
Role	Travel Agent
Country of Residence	Spain
Correspondence Address	82 Ragged Staff Wharf Gibraltar Spain

Director Name	Mr Anthony Stuart Webb
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(17 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 November 2005)
Role	Travel Agent
Country of Residence	Spain
Correspondence Address	82 Ragged Staff Wharf Gibraltar Spain

Secretary Name	Mrs Josephine Webb
Nationality	British
Status	Resigned
Appointed	18 December 1990(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	The Mill Longford Derby Derbyshire DE6 3DT

Secretary Name	Mr Nicholas William Crosby
Nationality	British
Status	Resigned
Appointed	19 May 2000(27 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	131b Main Street Woodborough Nottingham NG14 6DD

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(35 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(35 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(35 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 April 2023)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(37 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(40 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(43 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Iqbal Singh Sandhu
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(46 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Geoffrey Broad
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2022(49 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2022(49 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Amarjit Sohpal
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(49 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(35 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(35 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	capitabusinesstravel.co.uk

Location

Registered Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Capita Travel & Events Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,677,567
Gross Profit	£36,556,982
Net Worth	£15,547,343
Cash	£6,582,959
Current Liabilities	£94,783,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

21 December 2001	Delivered on: 5 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 April 1990	Delivered on: 26 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts. Uncalled capital. Outstanding
19 January 1990	Delivered on: 9 February 1990 Persons entitled: Mgpt LTD Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21/1/88. Particulars: Capital monies & all interest standing to the credit of designated dep: acc: with lloyds bank PLC. Outstanding
23 November 1999	Delivered on: 26 November 1999 Satisfied on: 21 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at the rear of lodge lane derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 April 1998	Delivered on: 24 April 1998 Satisfied on: 21 December 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blenheim house lodge lane derby and land adjoining t/nos.DY156281 and DY149830. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 November 1994	Delivered on: 24 November 1994 Satisfied on: 5 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 sadler gate derby. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 August 1992	Delivered on: 21 August 1992 Satisfied on: 28 March 2002 Persons entitled: Derbyshire Building Society Classification: Mortgage deed Secured details: All moneys due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: Shop k/a 47 sadler gate derby title no DY58452. Fully Satisfied
18 April 1990	Delivered on: 26 April 1990 Satisfied on: 21 December 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/as lonsdale house, lodge lane, derby, title no: dy 164299. Fully Satisfied
8 November 1983	Delivered on: 15 November 1983 Satisfied on: 30 June 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 April 2024	Termination of appointment of Amarjit Sohpal as a director on 18 December 2023 (1 page)
4 April 2024	Appointment of Paul Hemingway as a director on 18 December 2023 (2 pages)
27 November 2023	Notification of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023 (2 pages)
27 November 2023	Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023 (2 pages)
27 November 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023 (1 page)
27 November 2023	Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023 (1 page)
27 November 2023	Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023 (1 page)
27 November 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023 (1 page)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 31 December 2022 (39 pages)
28 April 2023	Termination of appointment of James Parkhouse as a director on 28 April 2023 (1 page)
19 December 2022	Appointment of Amarjit Sohpal as a director on 14 December 2022 (2 pages)
16 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022 (1 page)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (38 pages)
27 May 2022	Termination of appointment of Geoffrey Broad as a director on 26 May 2022 (1 page)
9 May 2022	Appointment of Mr Christopher Stuart Ashburn as a director on 4 May 2022 (2 pages)
9 May 2022	Termination of appointment of Iqbal Singh Sandhu as a director on 29 April 2022 (1 page)
9 May 2022	Appointment of Geoffrey Broad as a director on 4 May 2022 (2 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (37 pages)
9 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 (3 pages)
30 December 2020	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 24 September 2020 (2 pages)
14 October 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (36 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
14 October 2019	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 1 November 2018 (2 pages)
3 October 2019	Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 3 October 2019 (2 pages)
3 October 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
3 October 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
11 July 2019	Appointment of Mr Iqbal Singh Sandhu as a director on 10 July 2019 (2 pages)
10 July 2019	Full accounts made up to 31 December 2018 (33 pages)
5 February 2019	Termination of appointment of Gail Mccolm as a director on 16 January 2019 (1 page)
1 November 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 November 2018 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (32 pages)
22 June 2018	Director's details changed for Mrs Gail Mccolm on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Full accounts made up to 31 December 2016 (24 pages)
5 June 2017	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 5 June 2017 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 September 2016	Satisfaction of charge 9 in full (1 page)
2 September 2016	Satisfaction of charge 4 in full (1 page)
2 September 2016	Satisfaction of charge 2 in full (1 page)
2 September 2016	Satisfaction of charge 9 in full (1 page)
2 September 2016	Satisfaction of charge 4 in full (1 page)
2 September 2016	Satisfaction of charge 2 in full (1 page)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
1 July 2016	Full accounts made up to 31 December 2015 (26 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,001 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100,001 (7 pages)
6 August 2015	Full accounts made up to 31 December 2014 (23 pages)
6 August 2015	Full accounts made up to 31 December 2014 (23 pages)
1 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,001 (8 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100,001 (8 pages)
11 September 2014	Auditor's resignation (2 pages)
11 September 2014	Auditor's resignation (2 pages)
17 July 2014	Section 519 (1 page)
17 July 2014	Section 519 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,001 (8 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,001 (8 pages)
9 August 2013	Company name changed capita business travel LIMITED\certificate issued on 09/08/13 CONNOT ‐ (3 pages)
9 August 2013	Company name changed capita business travel LIMITED\certificate issued on 09/08/13 CONNOT ‐ (3 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
7 July 2011	Full accounts made up to 31 December 2010 (18 pages)
7 July 2011	Full accounts made up to 31 December 2010 (18 pages)
13 January 2011	Change of share class name or designation (2 pages)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2011	Change of share class name or designation (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Register(s) moved to registered office address (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
24 September 2010	Auditor's resignation (1 page)
24 September 2010	Auditor's resignation (1 page)
14 July 2010	Full accounts made up to 31 December 2009 (19 pages)
14 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 March 2010	Appointment of Mr Andrew George Parker as a director (2 pages)
8 March 2010	Appointment of Mr Andrew George Parker as a director (2 pages)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Memorandum and Articles of Association (12 pages)
5 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Statement of company's objects (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Parkhouse on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Paul Smith on 1 October 2009 (2 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
11 February 2009	Director appointed mr james parkhouse (1 page)
11 February 2009	Director appointed mr james parkhouse (1 page)
10 February 2009	Appointment terminated director richard shearer (1 page)
10 February 2009	Director appointed mr paul smith (1 page)
10 February 2009	Director appointed mr victor gysin (2 pages)
10 February 2009	Appointment terminated director richard shearer (1 page)
10 February 2009	Director appointed mr victor gysin (2 pages)
10 February 2009	Director appointed mr paul smith (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
21 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (20 pages)
4 July 2008	Full accounts made up to 31 December 2007 (20 pages)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
25 June 2008	Director's change of particulars richard john shearer logged form (1 page)
17 June 2008	Director appointed richard john shearer (2 pages)
17 June 2008	Director appointed richard john shearer (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
16 August 2007	Full accounts made up to 31 December 2006 (23 pages)
16 August 2007	Full accounts made up to 31 December 2006 (23 pages)
1 February 2007	Company name changed lonsdale travel LIMITED\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed lonsdale travel LIMITED\certificate issued on 01/02/07 (2 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Return made up to 30/11/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (19 pages)
16 May 2006	Full accounts made up to 31 December 2005 (19 pages)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Declaration of assistance for shares acquisition (5 pages)
11 April 2006	Declaration of assistance for shares acquisition (5 pages)
17 January 2006	Return made up to 30/11/05; full list of members (9 pages)
17 January 2006	Return made up to 30/11/05; full list of members (9 pages)
22 December 2005	New director appointed (7 pages)
22 December 2005	New director appointed (7 pages)
22 December 2005	New director appointed (8 pages)
22 December 2005	Registered office changed on 22/12/05 from: the registrey 34 beckenham road beckenham kent BR3 4TU (1 page)
22 December 2005	New director appointed (8 pages)
22 December 2005	Registered office changed on 22/12/05 from: the registrey 34 beckenham road beckenham kent BR3 4TU (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of mortgage charge released/ceased (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of mortgage charge released/ceased (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of mortgage charge released/ceased (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of mortgage charge released/ceased (1 page)
13 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 November 2005	Ad 08/11/05--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
24 November 2005	Nc inc already adjusted 08/11/05 (2 pages)
24 November 2005	Memorandum and Articles of Association (32 pages)
24 November 2005	Memorandum and Articles of Association (32 pages)
24 November 2005	Ad 08/11/05--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2005	Nc inc already adjusted 08/11/05 (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Resolutions RES13 ‐ Sec 320 comp bus 08/11/05 (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: lonsdale house lodge lane derby DE1 3HB (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Resolutions RES13 ‐ Sec 320 comp bus 08/11/05 (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: lonsdale house lodge lane derby DE1 3HB (1 page)
23 November 2005	New secretary appointed (1 page)
4 May 2005	Full accounts made up to 30 November 2004 (22 pages)
4 May 2005	Full accounts made up to 30 November 2004 (22 pages)
20 December 2004	Return made up to 30/11/04; full list of members (8 pages)
20 December 2004	Return made up to 30/11/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 30 November 2003 (23 pages)
8 June 2004	Full accounts made up to 30 November 2003 (23 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2003	Full accounts made up to 30 November 2002 (21 pages)
5 August 2003	Full accounts made up to 30 November 2002 (21 pages)
20 December 2002	Return made up to 30/11/02; full list of members (8 pages)
20 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 August 2002	Full accounts made up to 30 November 2001 (20 pages)
12 August 2002	Full accounts made up to 30 November 2001 (20 pages)
17 June 2002	Nc inc already adjusted 22/09/83 (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2002	Nc inc already adjusted 22/09/83 (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Ad 17/06/75--------- Â£ si 250@1 (2 pages)
11 June 2002	Ad 29/10/86--------- Â£ si 1510@1 (2 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Ad 17/06/75--------- Â£ si 250@1 (2 pages)
11 June 2002	Ad 17/10/83--------- Â£ si 2500@1 (2 pages)
11 June 2002	Ad 13/05/85--------- Â£ si 1720@1 (2 pages)
11 June 2002	Ad 29/10/86--------- Â£ si 1510@1 (2 pages)
11 June 2002	Ad 13/05/85--------- Â£ si 1720@1 (2 pages)
11 June 2002	Ad 17/10/83--------- Â£ si 2500@1 (2 pages)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2001	Full accounts made up to 30 November 2000 (23 pages)
24 August 2001	Full accounts made up to 30 November 2000 (23 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
2 January 2001	Return made up to 30/11/00; full list of members (7 pages)
13 July 2000	Full accounts made up to 30 November 1999 (23 pages)
13 July 2000	Full accounts made up to 30 November 1999 (23 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
17 April 2000	Return made up to 30/11/99; full list of members; amend (7 pages)
17 April 2000	Return made up to 30/11/99; full list of members; amend (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members (7 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Full accounts made up to 30 November 1998 (19 pages)
20 April 1999	Full accounts made up to 30 November 1998 (19 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
21 April 1998	Full accounts made up to 30 November 1997 (19 pages)
21 April 1998	Full accounts made up to 30 November 1997 (19 pages)
29 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1997	Accounts for a medium company made up to 30 November 1996 (21 pages)
17 April 1997	Accounts for a medium company made up to 30 November 1996 (21 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
12 December 1996	Return made up to 30/11/96; full list of members (6 pages)
4 September 1996	Accounts for a medium company made up to 30 November 1995 (18 pages)
4 September 1996	Accounts for a medium company made up to 30 November 1995 (18 pages)
12 January 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 January 1996	Ad 08/01/96--------- Â£ si 16000@1=16000 Â£ ic 84000/100000 (2 pages)
12 January 1996	Ad 08/01/96--------- Â£ si 16000@1=16000 Â£ ic 84000/100000 (2 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1995	Accounts for a medium company made up to 30 November 1994 (19 pages)
30 April 1995	Accounts for a medium company made up to 30 November 1994 (19 pages)
23 January 1995	Return made up to 30/11/94; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
13 June 1994	Full accounts made up to 30 November 1993 (18 pages)
13 June 1994	Full accounts made up to 30 November 1993 (18 pages)
18 May 1994	Memorandum and Articles of Association (6 pages)
18 May 1994	Memorandum and Articles of Association (6 pages)
9 May 1994	Ad 29/04/94--------- Â£ si 70000@1=70000 Â£ ic 14000/84000 (2 pages)
9 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1994	Ad 29/04/94--------- Â£ si 70000@1=70000 Â£ ic 14000/84000 (2 pages)
9 May 1994	Â£ nc 50000/100000 29/04/94 (1 page)
9 May 1994	Â£ nc 50000/100000 29/04/94 (1 page)
9 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1994	Resolutions RES ‐ (1 page)
23 December 1993	Return made up to 30/11/93; full list of members (5 pages)
14 April 1993	Full group accounts made up to 30 November 1992 (18 pages)
14 April 1993	Full group accounts made up to 30 November 1992 (18 pages)
4 December 1992	Return made up to 30/11/92; no change of members (4 pages)
27 March 1992	Full group accounts made up to 30 November 1991 (17 pages)
27 March 1992	Full group accounts made up to 30 November 1991 (17 pages)
11 December 1991	Return made up to 18/12/91; no change of members (4 pages)
19 March 1991	Full group accounts made up to 30 November 1990 (18 pages)
19 March 1991	Full group accounts made up to 30 November 1990 (18 pages)
25 February 1991	Full group accounts made up to 30 November 1989 (21 pages)
25 February 1991	Full group accounts made up to 30 November 1989 (21 pages)
21 December 1990	Return made up to 18/12/90; full list of members (8 pages)
26 April 1990	Particulars of mortgage/charge (6 pages)
26 April 1990	Particulars of mortgage/charge (6 pages)
23 January 1990	Director resigned (1 page)
12 July 1989	Return made up to 29/06/89; full list of members (18 pages)
12 July 1989	Full group accounts made up to 30 November 1988 (20 pages)
12 July 1989	Full group accounts made up to 30 November 1988 (20 pages)
10 July 1989	Accounts made up to 30 November 1988 (20 pages)
10 July 1989	Accounts made up to 30 November 1988 (20 pages)
10 March 1989	Full accounts made up to 30 November 1987 (23 pages)
10 March 1989	Full accounts made up to 30 November 1987 (23 pages)
10 March 1989	Return made up to 28/07/88; full list of members (17 pages)
9 March 1989	Director resigned (2 pages)
19 November 1987	New director appointed (3 pages)
4 November 1987	Full accounts made up to 30 November 1986 (11 pages)
4 November 1987	Return made up to 25/05/87; full list of members (6 pages)
4 November 1987	Full accounts made up to 30 November 1986 (11 pages)
9 October 1987	Memorandum and Articles of Association (36 pages)
3 October 1987	Director resigned;new director appointed (8 pages)
9 October 1986	Return made up to 15/05/86; full list of members (7 pages)
19 September 1986	Full accounts made up to 30 November 1985 (12 pages)
19 September 1986	Full accounts made up to 30 November 1985 (12 pages)
26 June 1985	Accounts made up to 30 November 1984 (12 pages)
26 June 1985	Accounts made up to 30 November 1984 (12 pages)
4 June 1984	Accounts made up to 30 November 1983 (11 pages)
4 June 1984	Accounts made up to 30 November 1983 (11 pages)
7 February 1973	Certificate of incorporation (1 page)
7 February 1973	Certificate of incorporation (1 page)

Agiito Limited

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