Agile Business Solutions Limited

Company Registration Number: 04823572

Company registered in England and Wales

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Agile Business Solutions Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Alton, Hants.

Registered Address

ST. BENEDICTS, WIELD ROAD
MEDSTEAD
ALTON
HANTS
GU34 5NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at GU34 5NJ

Registration Data

Company Number

04823572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£2£2£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • ILES, Rachel Anne Armstrong

    Secretary

    Appointed on 22 July 2003

     

    St. Benedicts
    Wield Road, Medstead
    Alton
    Hampshire
    GU34 5NJ

  • ILES, Andrew Graham

    Director

    Appointed on 22 July 2003

     

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: May 1967

    St. Benedicts
    Wield Road, Medstead
    Alton
    Hants
    GU34 5NJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 22 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 22 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B062LS. Transaction: MzE1MjY0MTU0NmFkaXF6a2N4.

  2. 4 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548EENL. Transaction: MzE0NTUyMzgxNmFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6COEX. Transaction: MzEyNjY4MDc5MmFkaXF6a2N4.

  4. 31 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44D88IB. Transaction: MzEyMDI4NjcyOWFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLORGI. Transaction: MzEwMzI3NzYwN2FkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C3DCH. Transaction: MzA5ODU2NzEwOGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YE1F. Transaction: MzA4MTEzOTY2N2FkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XQD3S. Transaction: MzA3NTE4NjkyNWFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2QG0. Transaction: MzA2MDMxOTcyMmFkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X175QCLC. Transaction: MzA1NjEwMzU1OGFkaXF6a2N4.

  11. 28 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XBOSEW75. Transaction: MzA0MTIzNjUzMmFkaXF6a2N4.

  12. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDGIOTE3. Transaction: MzAzNTc2MDY3MmFkaXF6a2N4.

  13. 12 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XLE4ALMH. Transaction: MzAxOTM0ODYxOWFkaXF6a2N4.

  14. 12 July 2010 Director's details changed for Andrew Graham Iles on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XLE49LMG. Transaction: MzAxOTM0ODQwNWFkaXF6a2N4.

  15. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCZCNIXM. Transaction: MzAxMjkwNTk2NmFkaXF6a2N4.

  16. 19 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVABYBOA. Transaction: MjAzNzM5ODkxOWFkaXF6a2N4.

  17. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X960T9DR. Transaction: MjAzMTU0ODE2N2FkaXF6a2N4.

  18. 31 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOQT1VH. Transaction: MjAxMDA2NTMxN2FkaXF6a2N4.

  19. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0X5PZQD. Transaction: MjAwNTQ1OTk5NGFkaXF6a2N4.

  20. 23 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0NzMxNGFkaXF6a2N4.

  21. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTMxNGFkaXF6a2N4.

  22. 27 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIwMTQ1N2FkaXF6a2N4.

  23. 27 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTQ5MWFkaXF6a2N4.

  24. 14 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNzE1MWFkaXF6a2N4.

  25. 6 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5ODMyM2FkaXF6a2N4.

  26. 29 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2NDkyNWFkaXF6a2N4.

  27. 22 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA4NDQ2M2FkaXF6a2N4.

  28. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE5ODIyM2FkaXF6a2N4.

  29. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ5MzQzMmFkaXF6a2N4.

  30. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ0ODUzNWFkaXF6a2N4.

  31. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk3MzYzM2FkaXF6a2N4.

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