Agilium Solutions Limited

Company Registration Number: 04664269

Company registered in England and Wales

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Agilium Solutions Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Buckinghamshire.

Registered Address

1 UPPER GLADSTONE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 3AF

There are 44 companies currently registered at this postcode, including this one.

All companies at HP5 3AF

Registration Data

Company Number

04664269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2015

Returns Next Due

11 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,282£93,835£166,102£7,952£16,395£17,065
of which Cash £44,356£91,303£163,715£5,333£16,395£17,065
Total Assets £45,282£93,835£166,102£7,952£16,395£17,065
Current Liabilities £870£5,322£42,460£12,567£12,028£15,280
Net Current Assets £44,412£88,513£123,642£-4,615£4,367£1,785
Total Net Worth £44,413£88,796£124,376£-3,411£4,909£2,171

Previous Names

No previous names

Company Officers

  • FISHER, Michael

    Secretary

    Appointed on 12 February 2003

     

    1 Upper Gladstone Road
    Chesham
    Buckinghamshire
    HP5 3AF

  • FISHER, Caroline Jane

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1955

    1 Upper Gladstone Road
    Chesham
    Buckinghamshire
    HP5 3AF

  • FISHER, Michael

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    1 Upper Gladstone Road
    Chesham
    Buckinghamshire
    HP5 3AF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjMzOGFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM3ODg1M2FkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G3ZVY. Transaction: MzE0Mzg1OTM3MGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBVOW. Transaction: MzEzODcwNDkxN2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMJ3K. Transaction: MzExNzMzODE3MmFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3JS7N. Transaction: MzExMjAxMDIxMGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31PSXXK. Transaction: MzA5NDUxMTc1MGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAH7WY. Transaction: MzA4ODMwMDAxNmFkaXF6a2N4.

  9. 9 July 2013 Director's details changed for Michael Fisher on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C9LQV5. Transaction: MzA4MTIyOTU3MWFkaXF6a2N4.

  10. 9 July 2013 Director's details changed for Caroline Jane Fisher on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2C9LQNE. Transaction: MzA4MTIyOTQ4NWFkaXF6a2N4.

  11. 9 July 2013 Secretary's details changed for Michael Fisher on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2C9LQEG. Transaction: MzA4MTIyOTQwOWFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229X8OO. Transaction: MzA3Mjg5MjcyN2FkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPGS2B. Transaction: MzA2NzczNjM0OWFkaXF6a2N4.

  14. 19 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWU8G. Transaction: MzA1MjY4MjYyMmFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZPUMYDP. Transaction: MzA0NTYwMjAwM2FkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR4W0RN2. Transaction: MzAzMjE2OTA3MWFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATJFGO8D. Transaction: MzAyNTI2MjgxMWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XS36NI03. Transaction: MzAxMDczMDM0OGFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Caroline Jane Fisher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS36MI02. Transaction: MzAxMDczMDEwM2FkaXF6a2N4.

  20. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6OYKCQ3. Transaction: MjA0MDExMTEwMWFkaXF6a2N4.

  21. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94K7B2. Transaction: MjAyNTY0MzgxNmFkaXF6a2N4.

  22. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASLG42EN. Transaction: MjAxMTM1MTY2OGFkaXF6a2N4.

  23. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDI4MmFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIzNDM0MWFkaXF6a2N4.

  25. 12 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MjM4NGFkaXF6a2N4.

  26. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzMjY4MmFkaXF6a2N4.

  27. 21 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU3NTcwM2FkaXF6a2N4.

  28. 26 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTI0MjE3MGFkaXF6a2N4.

  29. 14 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1NDAwNmFkaXF6a2N4.

  30. 15 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY3OTAwNGFkaXF6a2N4.

  31. 5 March 2004 Ad 12/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYzMjMxN2FkaXF6a2N4.

  32. 5 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1OTg5NWFkaXF6a2N4.

  33. 13 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcwODM0OGFkaXF6a2N4.

  34. 13 March 2003 Registered office changed on 13/03/03 from: 38 marsworth avenue pinner middlesex HA5 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc3NTc1OGFkaXF6a2N4.

  35. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM4MTg3MGFkaXF6a2N4.

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