Agile Management Solutions Ltd

Company Registration Number: 08289806

Company registered in England and Wales

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Agile Management Solutions Ltd is a Private Company Limited by Shares first registered on 12 November 2012. Its current registered address is in Coventry.

Registered Address

3MC SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
ENGLAND
CV3 4FJ

There are 221 companies currently registered at this postcode, including this one.

All companies at CV3 4FJ

Registration Data

Company Number

08289806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £87,868£75,793£66,823
of which Cash £76,214£64,939£59,326
Total Assets £87,868£75,793£66,823
Current Liabilities £17,078£17,170£21,982
Net Current Assets £70,790£58,623£44,841
Total Net Worth £70,790£58,623£44,841

Previous Names

No previous names

Company Officers

  • DOUGHTY, Deborah Anne

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    10
    Oakford Drive
    Allesley
    Coventry
    West Midlands
    CV5 7PP
    England

  • DOUGHTY, Peter John

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    10
    Oakford Drive
    Allesley
    Coventry
    West Midlands
    CV5 7PP
    England

  • KAHAN, Barbara

    Director

    Appointed on 12 November 2012

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648CAAR. Transaction: MzE3MzQ2MzYzOWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHGKX. Transaction: MzE2MTg3MzY5MGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V2Z20. Transaction: MzE0ODQxOTA5MmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIK3MZ. Transaction: MzEzNTU1MDQxOGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CKC3E. Transaction: MzEyNDA1MTM0M2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPT89. Transaction: MzExMTUyOTEwN2FkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39SU9MH. Transaction: MzEwMTczNjY2OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYROAH. Transaction: MzA4ODYyNzEwOWFkaXF6a2N4.

  9. 16 November 2012 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X1LU3DWI. Transaction: MzA2NzYzMTcwNmFkaXF6a2N4.

  10. 16 November 2012 Appointment of Mrs Deborah Anne Doughty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU3DUZ. Transaction: MzA2NzYzMTY4N2FkaXF6a2N4.

  11. 16 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: X1LU3DVM. Transaction: MzA2NzYzMTY5MWFkaXF6a2N4.

  12. 16 November 2012 Appointment of Mr Peter John Doughty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU3DPF. Transaction: MzA2NzYzMTU5MWFkaXF6a2N4.

  13. 15 November 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LMUR0P. Transaction: MzA2NzYwODU0MGFkaXF6a2N4.

  14. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LJOT80. Transaction: MzA2NzM0MTc1OGFkaXF6a2N4.

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