Agile Communications Europe Limited

Company Registration Number: 07766160

Company registered in England and Wales

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Agile Communications Europe Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in London.

Registered Address

279-283 GREENWICH HIGH ROAD
LONDON
SE10 8NB

There are 16 companies currently registered at this postcode, including this one.

All companies at SE10 8NB

Registration Data

Company Number

07766160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £14,027£16,553£28,759
of which Cash £13,997£16,244£25,507
Total Assets £14,027£16,553£28,759
Current Liabilities £1,811£2,231£10,445
Net Current Assets £12,216£14,322£18,314
Total Net Worth £12,216£14,322£18,314

Previous Names

No previous names

Company Officers

  • CIARLEGLIO, Roberto

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    279-283
    Greenwich High Road
    London
    SE10 8NB
    United Kingdom

  • DOUGLAS, Andrew Vladimir

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    279-283
    Greenwich High Road
    London
    SE10 8NB
    United Kingdom

  • EDGE, Benjamin Leslie

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    279-283
    Greenwich High Road
    London
    SE10 8NB
    United Kingdom

  • FORD, John

    Director

    Appointed on 3 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    279-283
    Greenwich High Road
    London
    SE10 8NB
    United Kingdom

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

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4WWH. Transaction: MzE1ODE4OTczMGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05W6P. Transaction: MzE1Njg5NDQ5NGFkaXF6a2N4.

  3. 28 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: X4GVRXMR. Transaction: MzEzMTg4NjQwOGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISIZL. Transaction: MzEzMTU0Njg0MmFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for John Ford on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GG7E4Y. Transaction: MzEzMTQ1MjE3NWFkaXF6a2N4.

  6. 23 September 2015 Director's details changed for Benjamin Leslie Edge on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GG7EA1. Transaction: MzEzMTQ1MjE2N2FkaXF6a2N4.

  7. 22 September 2015 Director's details changed for Mr Roberto Ciarleglio on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GG7D08. Transaction: MzEzMTQ1MTc1NWFkaXF6a2N4.

  8. 22 September 2015 Director's details changed for Mr Andrew Vladimir Douglas on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GG7D00. Transaction: MzEzMTQ1MTcyOGFkaXF6a2N4.

  9. 14 October 2014 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 279-283 Greenwich High Road London SE10 8NB on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGD2UH. Transaction: MzEwOTM4MzU5MWFkaXF6a2N4.

  10. 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: X3H2X6X4. Transaction: MzEwODE0NDA5NGFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06SKJ. Transaction: MzEwODAwNzcwMGFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYPM2. Transaction: MzA4NjM0Nzk3N2FkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1EMPL. Transaction: MzA3OTM4NjI1NGFkaXF6a2N4.

  14. 13 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A1NCMARU. Transaction: MzA2OTM0MTA5N2FkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL69F. Transaction: MzA2NTExODY0NmFkaXF6a2N4.

  16. 2 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IOL697. Transaction: MzA2NTExODUyNWFkaXF6a2N4.

  17. 2 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IOL68Z. Transaction: MzA2NTExODUxOGFkaXF6a2N4.

  18. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1FZYWIR. Transaction: MzA2MzE1NDI4MGFkaXF6a2N4.

  19. 21 December 2011 Statement of capital following an allotment of shares on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH01. Barcode: A0OD42GY. Transaction: MzA0OTM4MjMyNGFkaXF6a2N4.

  20. 19 December 2011 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: A0O59AAG. Transaction: MzA0OTIxNjg4NWFkaXF6a2N4.

  21. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ5NDI3MGFkaXF6a2N4.

  22. 21 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2UEGZCM. Transaction: MzA0NzQ5NDIyNGFkaXF6a2N4.

  23. 21 November 2011 Statement of capital following an allotment of shares on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Capital. Type: SH01. Barcode: L2UEHZCN. Transaction: MzA0NzQ5NDE2MWFkaXF6a2N4.

  24. 21 November 2011 Appointment of John Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2UEIZCO. Transaction: MzA0NzQ5NDA3OWFkaXF6a2N4.

  25. 21 November 2011 Appointment of Benjamin Leslie Edge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2UEJZCP. Transaction: MzA0NzQ5MzkyNWFkaXF6a2N4.

  26. 7 September 2011 Director's details changed for Andrew Vladimir Douglas on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XORTGXCU. Transaction: MzA0MzQzODI4M2FkaXF6a2N4.

  27. 7 September 2011 Registered office address changed from 100 Pall Mall London SW1Y 2NQ England on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOQYPXC7. Transaction: MzA0MzQzNjEzNmFkaXF6a2N4.

  28. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOP9QXCI. Transaction: MzA0MzQzMTE0OWFkaXF6a2N4.

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