Agile Office Systems Ltd

Company Registration Number: 08174536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agile Office Systems Ltd is a Private Company Limited by Shares first registered on 9 August 2012. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

BRIGHAM HOUSE
HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD

There are 163 companies currently registered at this postcode, including this one.

All companies at SG18 0LD

Registration Data

Company Number

08174536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £75,395£56,864£21,822
of which Cash £5,417£129£924
Total Assets £75,395£56,864£21,822
Current Liabilities £63,280£44,868£14,258
Net Current Assets £12,115£11,996£7,564
Total Net Worth £12,293£12,453£8,114

Previous Names

No previous names

Company Officers

  • GRAUWILER, Christian

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Brigham House
    High Street
    Biggleswade
    Bedfordshire
    SG18 0LD
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY113E. Transaction: MzE1Nzc2NTc4NWFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr Christian Grauwiler on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5FFSG36. Transaction: MzE1NzI5ODI1NmFkaXF6a2N4.

  3. 30 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: X5A7O7W9. Transaction: MzE1MjAzNzgyOWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ2Z7. Transaction: MzEzMTMzODY4MWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBNFM. Transaction: MzEyNjA2MjkyNWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJY2O. Transaction: MzEwNzU2NjYyOWFkaXF6a2N4.

  7. 16 September 2014 Director's details changed for Mr Christian Grauwiler on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GKJX3L. Transaction: MzEwNzU2NjMwM2FkaXF6a2N4.

  8. 3 July 2014 Amended accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3AUOEAW. Transaction: MzEwMzA0NjI1MmFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37F1CRE. Transaction: MzA5OTU2NDYwMWFkaXF6a2N4.

  10. 18 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2J5F1I8. Transaction: MzA4NzE5NTEzNGFkaXF6a2N4.

  11. 18 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2J5F1I0. Transaction: MzA4NzE5NTExNmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRRC9. Transaction: MzA4NTkxODg3OWFkaXF6a2N4.

  13. 29 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDAyOTA3MGFkaXF6a2N4.

  14. 29 August 2013 Statement of capital following an allotment of shares on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Capital. Type: SH01. Barcode: A2FCXOTT. Transaction: MzA4NDAyODk3NGFkaXF6a2N4.

  15. 29 August 2013 Registered office address changed from 4 Old Station Court Blunham MK44 3PN England on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: A2FCXOR5. Transaction: MzA4NDAyODgzNmFkaXF6a2N4.

  16. 28 August 2013 Current accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A2FCXOTL. Transaction: MzA4Mzk4OTQ4N2FkaXF6a2N4.

  17. 9 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EYNDAI. Transaction: MzA2MjE3OTk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.