Agila Consulting Limited

Company Registration Number: 07394906

Company registered in England and Wales

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Agila Consulting Limited is a Private Company Limited by Shares first registered on 4 October 2010. Its current registered address is in Colchester, Essex.

Registered Address

WHITTLES
THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
ESSEX
ENGLAND
CO1 1HE

There are 85 companies currently registered at this postcode, including this one.

All companies at CO1 1HE

Registration Data

Company Number

07394906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £128,027£3,583£32,814£0£150
of which Cash £43,212£2,076£9,105£0£100
Total Assets £128,027£3,583£32,814£0£150
Current Liabilities £126,409£5,706£30,648£0£50
Net Current Assets £1,618£-2,123£2,166£0£100
Total Net Worth £1,618£2,123£2,166£0£100

Previous Names

  • STEMSET LIMITED, active until 9 August 2011

Company Officers

  • GUTHRIE, Peter Moir, Professor

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Professor Of Engineering

    Month of birth: February 1951

    9
    The Street
    Old Basing
    Hampshire
    RG24 7BW
    United Kingdom

  • JESSUP, Stephen Graham

    Director

    Appointed on 2 October 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1954

    26
    Elmroyd Avenue
    Potters Bar
    Hertfordshire
    EN6 2EE
    England

  • KANE, Thomas Richard

    Director

    Appointed on 1 December 2012

     

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: August 1956

    The Tilings
    Barn Lane
    Fairmile
    Henley On Thames
    RG9 2JY
    Uk

  • NIELSEN, Martin Anthony Wille

    Director

    Appointed on 11 October 2010

     

    Nationality: Dane

    Occupation: Consulting Engineer

    Month of birth: August 1951

    Scotland Barn
    Scotland Street
    Stoke By Nayland
    Suffolk
    CO6 4QG
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 4 October 2010

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • KANE, Thomas Richard

    Director

    Appointed on 2 October 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Consultancy

    Month of birth: August 1950

    The Tilings
    Barn Lane
    Fairmile
    Henley On Thames
    Oxfordshire
    RG9 2JY
    England

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWM1T. Transaction: MzE1OTYwMzUwN2FkaXF6a2N4.

  2. 5 July 2016 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AI12Z4. Transaction: MzE1MjIxMzM1MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O6Z7. Transaction: MzE1MTg4NjkzM2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMAW3. Transaction: MzEzNDI3MDE4NWFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG40EY. Transaction: MzEyNjEzMjM2OGFkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A15RT. Transaction: MzEyNDAwNDYzN2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVV2EH. Transaction: MzEwOTcwMDc0NWFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CUE6S2. Transaction: MzEwNDcxOTcxOGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG7JL. Transaction: MzA4Nzc0OTY4NGFkaXF6a2N4.

  10. 9 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GFN7T. Transaction: MzA3NzcxNDIyN2FkaXF6a2N4.

  11. 7 March 2013 Appointment of Thomas Richard Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H0PAY. Transaction: MzA3NDA4OTUxOWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48NEI. Transaction: MzA2NjMyOTU2MGFkaXF6a2N4.

  13. 5 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163CIK0. Transaction: MzA1NTQyODA3NWFkaXF6a2N4.

  14. 14 February 2012 Termination of appointment of Thomas Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12L6RAO. Transaction: MzA1MjQ1Mjg5NWFkaXF6a2N4.

  15. 16 January 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: A10FOVBL. Transaction: MzA1MDc4NjM2M2FkaXF6a2N4.

  16. 13 December 2011 Appointment of Thomas Kane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMP1ZWV. Transaction: MzA0ODkyNzg0OWFkaXF6a2N4.

  17. 13 December 2011 Appointment of Mr Stephen Graham Jessup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMP2ZWW. Transaction: MzA0ODkyNzY1MGFkaXF6a2N4.

  18. 13 December 2011 Statement of capital following an allotment of shares on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Capital. Type: SH01. Barcode: AEMP4ZWY. Transaction: MzA0ODkyNzQyMWFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X10MUYCO. Transaction: MzA0NTQzOTg0NGFkaXF6a2N4.

  20. 9 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM60EWGS. Transaction: MzA0MTg0MzM1MGFkaXF6a2N4.

  21. 9 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM60FWGT. Transaction: MzA0MTg0MzE5OWFkaXF6a2N4.

  22. 22 December 2010 Current accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AZOD2Q13. Transaction: MzAyOTE4Mzg1N2FkaXF6a2N4.

  23. 10 December 2010 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: A3MGAPT7. Transaction: MzAyODYxMzEyOWFkaXF6a2N4.

  24. 27 October 2010 Appointment of Professor Peter Guthrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRULAOLM. Transaction: MzAyNTk1NjY2MWFkaXF6a2N4.

  25. 27 October 2010 Appointment of Martin Anthony Wille Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUHMOLU. Transaction: MzAyNTk1NjQ2MGFkaXF6a2N4.

  26. 27 October 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUFHOLN. Transaction: MzAyNTk1NjM1M2FkaXF6a2N4.

  27. 12 October 2010 Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLXZJO6R. Transaction: MzAyNTA2NTU5MGFkaXF6a2N4.

  28. 4 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHZF2NVC. Transaction: MzAyNDM5MTI5OGFkaXF6a2N4.

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