Agilimo Limited

Company Registration Number: 07173712

Company registered in England and Wales

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Agilimo Limited is a Private Company Limited by Shares first registered on 2 March 2010. Its current registered address is in Aldermaston, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8NN

There are 2300 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

07173712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,737£55,220£26,757£12,041£18,124£8,918
of which Cash £21,708£3,490£3,080£3,148£3,199£5,173
Total Assets £85,737£55,220£26,757£12,041£18,124£8,918
Current Liabilities £65,670£37,186£21,152£13,561£18,281£11,748
Net Current Assets £20,067£18,034£5,605£-1,520£-157£-2,830
Total Net Worth £23,217£12,835£4,294£-1,128£517£-2,878

Previous Names

No previous names

Company Officers

  • L4YOU CO SEC LTD

    Corporate Secretary

    Appointed on 2 March 2010

     

    5
    Jupiter House
    Calleva Park
    Aldermaston
    Berks
    RG7 8NN
    United Kingdom

  • HEINRICH, Marcus

    Director

    Appointed on 1 April 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1976

    Agilimo Ltd
    Franz-Joseph-Str. 11
    Munich
    80801
    Germany

  • ALTHAUS, Dirk

    Director

    Appointed on 25 August 2010

    Resigned on 1 August 2016

    Nationality: German

    Occupation: Director

    Month of birth: July 1962

    Franz-Joseph-Strasse 11
    Muenchen
    80801
    Germany

  • RESNIZEK, Theodor Ulrich Richard

    Director

    Appointed on 2 March 2010

    Resigned on 25 August 2010

    Nationality: German

    Occupation: Director

    Month of birth: October 1950

    Am Wehr 3
    Liederbach
    65835
    Germany

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBSUB. Transaction: MzE1NzY3MzQ0MGFkaXF6a2N4.

  2. 2 August 2016 Termination of appointment of Dirk Althaus as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CJCKKJ. Transaction: MzE1NDI2MTI1NmFkaXF6a2N4.

  3. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3RkhTQVJhZGlxemtjeA.

  4. 4 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X564UJDE. Transaction: MzE0NzYxMjUxNGFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mr Marcus Heinrich as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548DM1L. Transaction: MzE0NTUxNDAyN2FkaXF6a2N4.

  6. 30 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53V7OZM. Transaction: MzE0NTE1NTI2OWFkaXF6a2N4.

  7. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4CU0. Transaction: MzEzMTc4MDE0N2FkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C2Q6Z. Transaction: MzExODMzMjY5OWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI9W0. Transaction: MzEwODAyMjM3MmFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMNNK. Transaction: MzA5NzA0MzgxN2FkaXF6a2N4.

  11. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KSAW. Transaction: MzA4NDY2OTA2NWFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FAN8R. Transaction: MzA3Mzg2MzM3MWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SE1S. Transaction: MzA2NDgyNDQxNWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNIHD. Transaction: MzA1Mzk1NjEwMmFkaXF6a2N4.

  15. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI5NDk2NWFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4GNBXZO. Transaction: MzA0NDkwNjYwNWFkaXF6a2N4.

  17. 22 September 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XTPL8XRW. Transaction: MzA0NDI1NzY1N2FkaXF6a2N4.

  18. 10 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL9JDWKG. Transaction: MzA0MTkwMDM3NmFkaXF6a2N4.

  19. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL9JEWKH. Transaction: MzA0MTg5OTg2NmFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XA4IQT3F. Transaction: MzAzNTIyOTgyOGFkaXF6a2N4.

  21. 31 August 2010 Appointment of Mr Dirk Althaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YSQMWX. Transaction: MzAyMjI0NzU1N2FkaXF6a2N4.

  22. 27 August 2010 Termination of appointment of Theodor Resnizek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YPWMW0. Transaction: MzAyMjI0NzI2OGFkaXF6a2N4.

  23. 2 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ59GHXV. Transaction: MzAxMDQzMTc3OWFkaXF6a2N4.

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