Agile Hospitality Solutions Ltd

Company Registration Number: 07258734

Company registered in England and Wales

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Agile Hospitality Solutions Ltd is a Private Company Limited by Shares first registered on 19 May 2010. Its current registered address is in Truro.

Registered Address

PENSTRAZE BUSINESS CENTRE
PENSTRAZE
TRURO
ENGLAND
TR4 8PN

There are 24 companies currently registered at this postcode, including this one.

All companies at TR4 8PN

Registration Data

Company Number

07258734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £58,800£51,389£20,354£11,528£692
of which Cash £28,639£39,252£14,686£8,081£650
Total Assets £58,800£51,389£20,354£11,528£692
Current Liabilities £36,983£27,516£18,397£13,583£6,250
Net Current Assets £21,817£23,873£1,957£-2,055£-5,558
Total Net Worth £22,867£24,607£2,936£-1,035£-4,663

Previous Names

No previous names

Company Officers

  • GILMORE, Andrew David

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Software Director

    Month of birth: October 1962

    Penstraze Business Centre
    Penstraze
    Truro
    TR4 8PN
    England

  • GILMORE, Cornelia, Sales And Administration Director

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Sales And Administration Director

    Month of birth: April 1962

    Penstraze Business Centre
    Penstraze
    Truro
    TR4 8PN
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 19 May 2010

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office, 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 August 2016 Registered office address changed from 5 Cavendish Walk Thame Oxfordshire OX9 3YR to Penstraze Business Centre Penstraze Truro TR4 8PN on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Address. Type: AD01. Barcode: X5DRT6G2. Transaction: MzE1NTUzOTY5NGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3SGB. Transaction: MzE0OTExMDA2NGFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr Andrew David Gilmore on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X57L3SI8. Transaction: MzE0OTExMDAxN2FkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LMEOH. Transaction: MzE0MTgxNTMwOWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1F0O. Transaction: MzEyNDAwNjYyMWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TU109. Transaction: MzExNzk2MjUyOWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9ICY. Transaction: MzEwMDczNDE0NmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOKWG. Transaction: MzA5NTQ0MjY4MWFkaXF6a2N4.

  9. 19 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28OA0LN. Transaction: MzA3ODIxNDEyNmFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PO12P. Transaction: MzA3MzQ1MzcwMWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY63PE. Transaction: MzA1ODk4Mzc2MGFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UVPDN. Transaction: MzA1MjY0NzExOGFkaXF6a2N4.

  13. 16 January 2012 Appointment of Sales and Administration Director Cornelia Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MSF76. Transaction: MzA1MDc2MDM0M2FkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XRGLLULP. Transaction: MzAzODAwMTYyMGFkaXF6a2N4.

  15. 31 May 2011 Registered office address changed from 5 Cavendish Walk Thame Oxfordshire OX9 3RY United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRGLKULO. Transaction: MzAzODAwMTQyMmFkaXF6a2N4.

  16. 21 March 2011 Appointment of Mr Andrew David Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3IMNSM5. Transaction: MzAzNDE1NjE5NWFkaXF6a2N4.

  17. 9 March 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCAQSAA. Transaction: MzAzMzUzNDg0NGFkaXF6a2N4.

  18. 9 March 2011 Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZCARSAB. Transaction: MzAzMzUzNDg1MGFkaXF6a2N4.

  19. 19 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDAYSK4Y. Transaction: MzAxNTg0MzYxMWFkaXF6a2N4.

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