Agile Operations Consultancy Limited

Company Registration Number: 07906774

Company registered in England and Wales

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Agile Operations Consultancy Limited is a Private Company Limited by Shares first registered on 12 January 2012. Its current registered address is in London, London.

Registered Address

C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY, FINSBURY CIRCUS
LONDON
LONDON
EC2M 5QQ

There are 1238 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

07906774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £26,793£37,506£26,877£30,126
of which Cash £26,793£33,906£17,876£21,078
Total Assets £26,793£37,506£26,877£30,126
Current Liabilities £21,748£23,126£20,743£20,969
Net Current Assets £5,045£14,380£6,134£9,157
Total Net Worth £5,776£14,380£6,205£9,636

Previous Names

No previous names

Company Officers

  • HAMBLIN, Nicola Jane

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    3 Broomfield Mews
    Chelmsford
    Essex
    CM1 4GA
    England

  • HAMBLIN, Robert William

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    32
    Tailors
    Bishops Stortford
    Hertfordshire
    CM23 4FQ
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mrs Nicola Jane Hamblin as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X67NLQCR. Transaction: MzE3NzE4NjE4MmFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQXX4. Transaction: MzE3MTI2ODczNGFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTNLO8. Transaction: MzE1ODc4NzAxM2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5AUA. Transaction: MzEzOTU0MzIzNmFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ATAIDU. Transaction: MzEyNjMxOTM0MmFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUDXK. Transaction: MzExNTU3Nzg1MmFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5YOER. Transaction: MzEwOTEzMjQ2MGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK0BAO. Transaction: MzA5MjYxNTYwMWFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G53Z81. Transaction: MzA4NDMxNTQwMmFkaXF6a2N4.

  10. 20 August 2013 Director's details changed for Mr Robert William Hamblin on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F52V77. Transaction: MzA4MzU1NjQ0NWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q9TL. Transaction: MzA3MTAzNzI4N2FkaXF6a2N4.

  12. 20 September 2012 Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3YZN. Transaction: MzA2NDQ1Mzc0N2FkaXF6a2N4.

  13. 12 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10A27OB. Transaction: MzA1MDU5NTA4NGFkaXF6a2N4.

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