Agile Information Technology Limited

Company Registration Number: 06486661

Company registered in England and Wales

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Agile Information Technology Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Clayhall, Essex.

Registered Address

23 DUNSPRING LANE
CLAYHALL
ESSEX
IG5 0UA

There are 8 companies currently registered at this postcode, including this one.

All companies at IG5 0UA

Registration Data

Company Number

06486661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100,688£38,824£0£0£0
of which Cash £100,658£38,824£0£0£0
Total Assets £100,688£38,824£0£0£0
Current Liabilities £45,777£25,589£0£0£0
Net Current Assets £54,911£13,235£0£0£0
Total Net Worth £54,911£13,235£0£0£0

Previous Names

  • ZOYANET LIMITED, active until 8 April 2013

Company Officers

  • SABAGHY, Ahmad

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1950

    23
    Dunspring Lane
    Clayhall
    Essex
    IG5 0UA

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 January 2008

    Resigned on 29 January 2009

    7 Leonard Street
    London
    EC2A 4AQ

  • RJM SECRETARIES

    Corporate Secretary

    Appointed on 29 January 2009

    Resigned on 1 February 2012

    15-19
    Cavendish Place
    London
    W1G 0DD
    United Kingdom

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2008

    Resigned on 29 January 2009

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JYDHS1. Transaction: MzE2MjEzMDQzMWFkaXF6a2N4.

  2. 26 February 2016 Director's details changed for Ahmad Sabaghy on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JLGY8. Transaction: MzE0MjgyODU2OWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51GWY3V. Transaction: MzE0MjcwNDg1N2FkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0SJE. Transaction: MzEzMzkzMDAyMGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOOM0. Transaction: MzExNjc0ODY3MmFkaXF6a2N4.

  6. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDEyNTAzOWFkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37V8HV7. Transaction: MzEwMDEyNDk2NGFkaXF6a2N4.

  8. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzOTU2M2FkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7B9N. Transaction: MzA5NDQ1OTY2NWFkaXF6a2N4.

  10. 8 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25V8ZEX. Transaction: MzA3NTgzNzUzNmFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X242MDKS. Transaction: MzA3NDQxNDE0NGFkaXF6a2N4.

  12. 13 March 2013 Termination of appointment of Rjm Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242MDKG. Transaction: MzA3NDQxMzk3NWFkaXF6a2N4.

  13. 17 February 2012 Registered office address changed from 59 George Lane South Woodford London E18 1JJ United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UULJW. Transaction: MzA1MjYzNDMyNGFkaXF6a2N4.

  14. 8 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12A4D4J. Transaction: MzA1MjA4NTU5M2FkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4BOW. Transaction: MzA1MjA4NTAxMmFkaXF6a2N4.

  16. 27 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XG2WSTNJ. Transaction: MzAzNjE4ODMzMmFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XG2RMTN8. Transaction: MzAzNjE4Nzc4OGFkaXF6a2N4.

  18. 13 January 2011 Registered office address changed from 68 Wellington Road London E11 2AU on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGQVAQRP. Transaction: MzAzMDM1MjIxOWFkaXF6a2N4.

  19. 24 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBNULQ77. Transaction: MzAyOTMyMTc0M2FkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XHWA0J69. Transaction: MzAxMzYwMjM5NmFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Ahmad Sabaghy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHW9ZJ67. Transaction: MzAxMzYwMjAwMGFkaXF6a2N4.

  22. 15 April 2010 Secretary's details changed for Rjm Secretaries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHW9YJ66. Transaction: MzAxMzYwMTk5OWFkaXF6a2N4.

  23. 25 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PD8VMAZ0. Transaction: MjAzNTgyMzk5M2FkaXF6a2N4.

  24. 28 May 2009 Appointment terminated director aci directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH0W8A7C. Transaction: MjAzMzkzNDc5MGFkaXF6a2N4.

  25. 22 May 2009 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PFYWNA1W. Transaction: MjAzMzUzNjAyNWFkaXF6a2N4.

  26. 22 May 2009 Secretary appointed rjm secretaries [View PDF]

    Category: Officers. Type: 288a. Barcode: PFYW7A1G. Transaction: MjAzMzUzNTU5NGFkaXF6a2N4.

  27. 22 May 2009 Director appointed ahmed sabaghy [View PDF]

    Category: Officers. Type: 288a. Barcode: PFYWMA1V. Transaction: MjAzMzUzNTM5N2FkaXF6a2N4.

  28. 6 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXPT7XB. Transaction: MjAyNzUwOTE0OWFkaXF6a2N4.

  29. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwNjgxMWFkaXF6a2N4.

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