Agile Software Solutions Limited

Company Registration Number: 06951968

Company registered in England and Wales

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Agile Software Solutions Limited is a Private Company Limited by Shares first registered on 3 July 2009. It was dissolved on 1 September 2015.

Registered Address

WOOD ALLEN PAGE LIMITED
Unit 7 Trust Court Vision Park
Chivers Way
Histon
Cambridgeshire
CB24 9PW

There are 97 companies currently registered at this postcode, including this one.

All companies at CB24 9PW

Registration Data

Company Number

06951968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 2009

Dissolution Date

1 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

3 July 2013

Returns Next Due

31 July 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £99,494£70,863£69,177£42,373
of which Cash £64,067£59,005£56,777£23,204
Total Assets £99,494£70,863£69,177£42,373
Current Liabilities £34,341£24,723£29,728£25,932
Net Current Assets £65,153£46,140£39,449£16,441
Total Net Worth £66,792£46,849£40,395£16,863

Previous Names

No previous names

Company Officers

  • BELIY, Maxim

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    14b
    Donovan Avenue
    London
    N10 2JX
    United Kingdom

  • CHARTERHOUSE SERVICES LTD

    Corporate Secretary

    Appointed on 7 July 2009

    Resigned on 3 July 2013

    262
    Uxbridge Road
    Pinner
    Middlesex
    HA5 4HS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDEzNzQxN2FkaXF6a2N4.

  2. 1 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A47W7RY8. Transaction: MzEyNDI3NjkwNmFkaXF6a2N4.

  3. 31 July 2014 Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 7 Trust Court Vision Park Chivers Way Histon Cambridgeshire CB24 9PW on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: A3CMNON4. Transaction: MzEwNDUzMTQ0OGFkaXF6a2N4.

  4. 29 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3CMNONS. Transaction: MzEwNDYwNzkzMWFkaXF6a2N4.

  5. 29 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CMNOO0. Transaction: MzEwNDYwNzc1NmFkaXF6a2N4.

  6. 29 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDTU5PTzhhZGlxemtjeA.

  7. 28 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: X36RP4UX. Transaction: MzA5ODk1OTUyMWFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1IRK. Transaction: MzA4MzIwMTI2OWFkaXF6a2N4.

  9. 13 August 2013 Termination of appointment of Charterhouse Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN1IRC. Transaction: MzA4MzIwMDk5OGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MP3WAW. Transaction: MzA2ODQzNTk1MmFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFM3N. Transaction: MzA2MjM4OTk5NWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 4 July 2011 with full list of shareholders

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X152VD1K. Transaction: MzA1NDQwNzg2MmFkaXF6a2N4.

  13. 20 March 2012 Director's details changed for Maxim Beliy on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X152VD1C. Transaction: MzA1NDQwNzY4NGFkaXF6a2N4.

  14. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1507OF5. Transaction: MzA1NDMxOTI1NGFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XAQUOW5G. Transaction: MzA0MTA5NDc3M2FkaXF6a2N4.

  16. 26 July 2011 Director's details changed for Maxim Beloborodyy on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XAQUNW5F. Transaction: MzA0MTA5NDYyNmFkaXF6a2N4.

  17. 26 July 2011 Secretary's details changed for Charterhouse Services Ltd on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH04. Barcode: XAQUMW5E. Transaction: MzA0MTA5NDYyNWFkaXF6a2N4.

  18. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY17PSGD. Transaction: MzAzMzg2NTA5NWFkaXF6a2N4.

  19. 22 September 2010 Statement of capital following an allotment of shares on 3 September 2009 [View PDF]

    Action Date: 3 September 2009. Category: Capital. Type: SH01. Barcode: A82G0NI5. Transaction: MzAyMzc3ODM2MGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X0VK0MSQ. Transaction: MzAyMTk1MDk2MGFkaXF6a2N4.

  21. 24 August 2010 Secretary's details changed for Charterhouse Services Ltd on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH04. Barcode: X0VJYMSN. Transaction: MzAyMTg4NjY2N2FkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Maxim Beloborodyy on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: X0VJZMSO. Transaction: MzAyMTg4NjY3MmFkaXF6a2N4.

  23. 22 July 2009 Secretary appointed charterhouse services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAG7BQY. Transaction: MjAzNzY2NTM2NWFkaXF6a2N4.

  24. 3 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQGQBB7M. Transaction: MjAzNjM4ODM4NWFkaXF6a2N4.

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