Agility Financial Solutions Ltd

Company Registration Number: 06785682

Company registered in England and Wales

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Agility Financial Solutions Ltd is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

OAKRIDGE HOUSE
WELLINGTON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PR

There are 52 companies currently registered at this postcode, including this one.

All companies at HP12 3PR

Registration Data

Company Number

06785682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2350474

Registration Start Date

24 August 2010

Registration Expiry Date

23 August 2017

Trading Names

AGILITY FINANCIAL ADVISERS
AGILITY FINANCIAL
AGILITY EMPLOYEE ENGAGEMENT SOLUTIONS

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,111£93,539£186,928£233,876£51,960£27,132£29,000
of which Cash £53,380£85,775£177,928£224,561£43,053£15,611£17,729
Total Assets £62,111£93,539£186,928£233,876£51,960£27,132£29,000
Current Liabilities £33,694£31,289£23,290£53,195£18,649£29,273£21,079
Net Current Assets £28,417£62,250£163,638£180,681£33,311£-2,141£7,921
Total Net Worth £33,526£68,704£168,182£186,740£39,338£6,583£20,060

Previous Names

  • AGILITY INDEPENDENT FINANCIAL MANAGEMENT LIMITED, active until 10 January 2013

Company Officers

  • DRYSDALE, Alan Jack

    Secretary

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Oakridge House
    Wellington Road
    High Wycombe
    Buckinghamshire
    HP12 3PR

  • DRYSDALE, Alan Jack

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: March 1959

    Oakridge House
    Wellington Road
    High Wycombe
    Buckinghamshire
    HP12 3PR

  • KAHAN, Barbara

    Director

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KIXB. Transaction: MzE2NjcwMzg1OGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA2QNC. Transaction: MzE2MDM1NjgwNmFkaXF6a2N4.

  3. 19 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX35N7. Transaction: MzE1OTk5OTU2OWFkaXF6a2N4.

  4. 9 September 2016 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5F7PT. Transaction: MzE1NzA3OTY0NmFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE6N4. Transaction: MzEzOTczMDEwNGFkaXF6a2N4.

  6. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILEP1F. Transaction: MzEzNDEwMTk5MWFkaXF6a2N4.

  7. 25 August 2015 Director's details changed for Alan Jack Drysdale on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4EKI3U0. Transaction: MzEyOTY2MTI1MmFkaXF6a2N4.

  8. 25 August 2015 Secretary's details changed for Alan Jack Drysdale on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH03. Barcode: X4EKI3H5. Transaction: MzEyOTY2MTE3NmFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DJC1. Transaction: MzExNTI4ODY0M2FkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOM4IB. Transaction: MzExMDQ5OTQzMmFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDWI0. Transaction: MzA5MjUyOTE1OWFkaXF6a2N4.

  12. 13 January 2014 Secretary's details changed for Alan Jack Drysdale on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2ZHDWHS. Transaction: MzA5MjUyOTA0OWFkaXF6a2N4.

  13. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K05VW9. Transaction: MzA4ODAzMDQyN2FkaXF6a2N4.

  14. 4 March 2013 Registered office address changed from , the Courthouse Erfstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FCRH4. Transaction: MzA3Mzg4NjQwMmFkaXF6a2N4.

  15. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZOTMYH. Transaction: MzA3MDkwMjE5MWFkaXF6a2N4.

  16. 10 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZOTMY9. Transaction: MzA3MDg5OTk0NmFkaXF6a2N4.

  17. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOW7U1. Transaction: MzA3MDgyNTA5OWFkaXF6a2N4.

  18. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS53CR. Transaction: MzA2NjEwOTc2N2FkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSI9U. Transaction: MzA1MDc2MTY5M2FkaXF6a2N4.

  20. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A28N7Y5H. Transaction: MzA0NTI3NTU1NWFkaXF6a2N4.

  21. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFEMKQOA. Transaction: MzAzMDExOTE2MGFkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A90YING2. Transaction: MzAyMzU5NDY4MGFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XIGWZGNT. Transaction: MzAwNzA2NDU5N2FkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Alan Jack Drysdale on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIGWYGNS. Transaction: MzAwNzA2MzkyNWFkaXF6a2N4.

  25. 9 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5E8A8VE. Transaction: MjAzMDM1MjM4MGFkaXF6a2N4.

  26. 3 March 2009 Registered office changed on 03/03/2009 from, the courthouse erfstadt court, wokingham, surrey, RG40 2AY [View PDF]

    Category: Address. Type: 287. Barcode: XUV9W7US. Transaction: MjAyNzE4MjY0OWFkaXF6a2N4.

  27. 20 January 2009 Secretary appointed alan jack drysdale [View PDF]

    Category: Officers. Type: 288a. Barcode: AISDV6LJ. Transaction: MjAyMzcxNzAzM2FkaXF6a2N4.

  28. 20 January 2009 Director appointed alan jack drysdale [View PDF]

    Category: Officers. Type: 288a. Barcode: AISDQ6LE. Transaction: MjAyMzcxNjkyNGFkaXF6a2N4.

  29. 9 January 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAAX6DX. Transaction: MjAyMjk5MDQzMmFkaXF6a2N4.

  30. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGTWY6BH. Transaction: MjAyMjcyMDE0NWFkaXF6a2N4.

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