Agile Analog Ltd. CAMBRIDGE


Agile Analog Ltd. is a private limited company registered at Radio House, St. Andrews Road, Cambridge CB4 1DL. Incorporated on 2017-08-01, this 6-year-old company is run by 7 directors.
Director Barry P., appointed on 01 June 2022. Director Henry G., appointed on 04 May 2021. Director Hossein Y., appointed on 05 July 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2017-08-03 and their previous name was Affinity Analog Limited.
The last confirmation statement was sent on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Agile Analog Ltd. Address / Contact

Office Address Radio House
Office Address2 St. Andrews Road
Town Cambridge
Post code CB4 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10892818
Date of Incorporation Tue, 1st Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Barry P.

Position: Director

Appointed: 01 June 2022

Henry G.

Position: Director

Appointed: 04 May 2021

Hossein Y.

Position: Director

Appointed: 05 July 2019

Mark R.

Position: Director

Appointed: 14 December 2017

Peter H.

Position: Director

Appointed: 14 December 2017

Jonathan H.

Position: Director

Appointed: 14 December 2017

Michael H.

Position: Director

Appointed: 01 August 2017

Timothy R.

Position: Director

Appointed: 14 December 2017

Resigned: 31 October 2021

Paul G.

Position: Director

Appointed: 14 December 2017

Resigned: 03 February 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Delin Ventures Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Delin Ventures Limited

12 12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 119608
Notified on 14 December 2017
Nature of control: 25-50% shares

Michael H.

Notified on 1 August 2017
Ceased on 4 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Affinity Analog August 3, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-02-13: 659.04 GBP
filed on: 14th, February 2024
Free Download (5 pages)

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