Agilexi Ltd

Company Registration Number: 07741141

Company registered in England and Wales

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Agilexi Ltd is a Private Company Limited by Shares first registered on 15 August 2011. Its current registered address is in Bexley, Kent.

Registered Address

3 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP

There are 440 companies currently registered at this postcode, including this one.

All companies at DA5 3AP

Registration Data

Company Number

07741141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£17,118
Current Assets £108,914£134,181£185,269£1,669
of which Cash £20,103£93,833£115,710£7
Total Assets £108,914£134,181£185,269£18,787
Current Liabilities £48,549£85,149£153,763£11,075
Net Current Assets £60,365£49,032£31,506£-9,406
Total Net Worth £66,991£53,855£34,406£7,712

Previous Names

No previous names

Company Officers

  • HUSSAIN, Imran

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    3
    Montpelier Avenue
    Bexley
    Kent
    DA5 3AP
    England

  • BALASUBRAMANIAN, Rettna Kumar

    Director

    Appointed on 15 August 2011

    Resigned on 6 August 2012

    Nationality: French

    Occupation: Director

    Month of birth: February 1970

    58
    Harvey Road
    Croxley Green
    Rickmansworth
    WD3 3BT
    United Kingdom

  • SHAIKH, Sulman Mahmood

    Director

    Appointed on 15 August 2011

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    22a
    Hayter Road
    London
    Brixton
    SW2 5AP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TSJS. Transaction: MzE1NTkwMDI3MmFkaXF6a2N4.

  2. 29 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580XTCX. Transaction: MzE0OTY1NDkyNmFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNYM9. Transaction: MzEyOTA5NzQwMmFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F99KG. Transaction: MzEyNDE0NDk4NmFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAABC8. Transaction: MzEwNzM4OTk5MmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3D6VYUX. Transaction: MzEwNDcwOTQ2N2FkaXF6a2N4.

  7. 7 July 2014 Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLP3KJ. Transaction: MzEwMzI4MDk3MmFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H81CF4. Transaction: MzA4NTM4NjE5NGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GJGRC. Transaction: MzA3ODA1MTIxM2FkaXF6a2N4.

  10. 4 December 2012 Termination of appointment of Sulman Shaikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N1Y7KY. Transaction: MzA2ODcwNDI1MmFkaXF6a2N4.

  11. 3 December 2012 Appointment of Mr Imran Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZC0OR. Transaction: MzA2ODYxMDY2MWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR6PU9. Transaction: MzA2NTE5MTg0M2FkaXF6a2N4.

  13. 8 August 2012 Termination of appointment of Rettna Balasubramanian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1WKT. Transaction: MzA2MjExMzMwMWFkaXF6a2N4.

  14. 8 August 2012 Registered office address changed from 1192 Stratford Road Hall Green Birmingham B28 8AB England on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW1WV6. Transaction: MzA2MjExMzM4NWFkaXF6a2N4.

  15. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHDN2WP1. Transaction: MzA0MjA4NzI0NWFkaXF6a2N4.

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