Agilej Limited

Company Registration Number: 05788481

Company registered in England and Wales

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Agilej Limited is a Private Company Limited by Shares first registered on 20 April 2006. Its current registered address is in Chessington, Surrey.

Registered Address

TRIDENT COURT
1, OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1BD

There are 259 companies currently registered at this postcode, including this one.

All companies at KT9 1BD

Registration Data

Company Number

05788481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £337£637£2,728£1,367£2,962£1,830£1,764£1,569£2,573£3,154
of which Cash £328£624£2,564£1,358£2,962£1,830£1,679£1,495£2,374£489
Total Assets £337£637£2,728£1,367£2,962£1,830£1,764£1,569£2,573£3,154
Current Liabilities £17,845£16,345£14,670£7,515£7,680£7,442£6,957£6,707£607£21,532
Net Current Assets £-17,508£-15,708£-11,942£-6,148£-4,718£-5,612£-5,193£-5,138£1,966£-18,378
Total Net Worth £-47,508£-45,708£-41,942£-36,148£-34,718£-35,612£-35,193£-35,138£-28,034£-18,378

Previous Names

No previous names

Company Officers

  • WELLS, Paul

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: October 1966

    40 Mayflower Gardens
    Bishops Stortford
    Hertfordshire
    CM23 4PA

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 20 April 2006

    Resigned on 26 June 2014

    9-15
    St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HOWARD, Jeremy

    Director

    Appointed on 20 April 2006

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Three Gables
    3 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2006

    Resigned on 20 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEHF6. Transaction: MzE2ODE1ODMyOGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTWRKR. Transaction: MzE2MzE1ODI3N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2O6K3. Transaction: MzE0MDIxOTM2NmFkaXF6a2N4.

  4. 13 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: X4M6QOU9. Transaction: MzEzNzQ2MDcwM2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLLZF. Transaction: MzExNzAwMjA2NWFkaXF6a2N4.

  6. 10 February 2015 Register inspection address has been changed from 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court Oakcroft Road Chessington Surrey KT9 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X40YLLZ7. Transaction: MzExNzAwMTgwOWFkaXF6a2N4.

  7. 9 January 2015 Termination of appointment of Jeremy Howard as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: A3NE6Q6X. Transaction: MzExNDY2MjYxN2FkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KD8P. Transaction: MzExMzgwMDczNGFkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KU5ODN. Transaction: MzExMTQ3NjM2OWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNI3L. Transaction: MzEwMjY2NjI5NGFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCN00. Transaction: MzA5NDE5NDg4NmFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YCIW. Transaction: MzA5MTU1NTM5NGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X232FQMX. Transaction: MzA3MzY1OTkwNWFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJT7N. Transaction: MzA2OTQ5NDU2MGFkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8FU0. Transaction: MzA1MTA4MzI5M2FkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ETM8. Transaction: MzA0OTczNDc2NGFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XKSFIU11. Transaction: MzAzNjk5ODE2MmFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2UHRPI8. Transaction: MzAyNzgxNzYwMGFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XTS9RJVW. Transaction: MzAxNTI0MDQ5OGFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Jeremy Howard on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTS9OJVT. Transaction: MzAxNTIzNjQzN2FkaXF6a2N4.

  21. 10 May 2010 Register inspection address has been changed from 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XTS9PJVU. Transaction: MzAxNTIzNjQzOGFkaXF6a2N4.

  22. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTS9QJVV. Transaction: MzAxNTIzNjQzOWFkaXF6a2N4.

  23. 10 May 2010 Secretary's details changed for Ca Solutions Ltd on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XTS9NJVS. Transaction: MzAxNTIzNjQzNmFkaXF6a2N4.

  24. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTS0UJVQ. Transaction: MzAxNTIzNTgwM2FkaXF6a2N4.

  25. 10 May 2010 Secretary's details changed for Ca Solutions Ltd on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XTS0RJVN. Transaction: MzAxNTIzNTgwMGFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Jeremy Howard on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTS0SJVO. Transaction: MzAxNTIzNTgwMWFkaXF6a2N4.

  27. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTS0TJVP. Transaction: MzAxNTIzNTgwMmFkaXF6a2N4.

  28. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHYD7GOD. Transaction: MzAwNzM3MTE4MWFkaXF6a2N4.

  29. 14 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJMP9U7. Transaction: MjAzMjkzNjczOGFkaXF6a2N4.

  30. 27 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1OI28HV. Transaction: MjAyOTE4ODI5N2FkaXF6a2N4.

  31. 27 August 2008 Registered office changed on 27/08/2008 from 12-14 claremont road surbiton KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: APXDT2LP. Transaction: MjAxMTkyNzU0N2FkaXF6a2N4.

  32. 8 July 2008 Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AECTO15N. Transaction: MjAwODYzMTg1M2FkaXF6a2N4.

  33. 16 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IZJ0MQ. Transaction: MjAwNzI4Mjk4OWFkaXF6a2N4.

  34. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2ODUxNWFkaXF6a2N4.

  35. 21 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3ODcyOWFkaXF6a2N4.

  36. 13 June 2006 Ad 31/05/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI0NTQ0NGFkaXF6a2N4.

  37. 13 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI0NTQ0M2FkaXF6a2N4.

  38. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNTM4MWFkaXF6a2N4.

  39. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4OTAzN2FkaXF6a2N4.

  40. 8 May 2006 Registered office changed on 08/05/06 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4MTkwMWFkaXF6a2N4.

  41. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2OTE1MmFkaXF6a2N4.

  42. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4ODE4NGFkaXF6a2N4.

  43. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2Nzg5MGFkaXF6a2N4.

  44. 20 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIzMTU0MmFkaXF6a2N4.

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