Agile Business Academy Limited

Company Registration Number: 08439509

Company registered in England and Wales

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Agile Business Academy Limited is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in Wrexham.

Registered Address

3A ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
WALES
LL13 7YT

There are 145 companies currently registered at this postcode, including this one.

All companies at LL13 7YT

Registration Data

Company Number

08439509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA015461

Registration Start Date

6 September 2013

Registration Expiry Date

5 September 2017

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £55,359£62,356£60,584
of which Cash £11,832£43,889£41,635
Total Assets £55,359£62,356£60,584
Current Liabilities £8,684£25,609£27,841
Net Current Assets £46,675£36,747£32,743
Total Net Worth £46,675£36,747£32,743

Previous Names

No previous names

Company Officers

  • STEVENS, Lynette

    Secretary

    Appointed on 1 April 2016

     

    3a
    Ellice Way
    Wrexham Technology Park
    Wrexham
    LL13 7YT
    Wales

  • STEVENS, Jordana

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1979

    3a
    Ellice Way
    Wrexham Technology Park
    Wrexham
    LL13 7YT
    Wales

  • STEVENS, Peter Michael

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    3a
    Ellice Way
    Wrexham Technology Park
    Wrexham
    LL13 7YT
    Wales

  • STEVENS, Lynette

    Secretary

    Appointed on 11 March 2013

    Resigned on 1 April 2016

    43
    Cross Green
    Chester
    Cheshire
    CH2 1QR
    England

  • STEVENS, Peter Michael

    Director

    Appointed on 11 March 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1950

    43
    Cross Green
    Chester
    Cheshire
    CH2 1QR
    England

This information was most recently updated 25/09/2017.

Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623S9GG. Transaction: MzE3MDk4MTQ4MmFkaXF6a2N4.

  2. 16 August 2016 Director's details changed for Ms Jordana Stevens on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHBOQ8. Transaction: MzE1NTIxMzM4OGFkaXF6a2N4.

  3. 16 August 2016 Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 3a Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHBNQR. Transaction: MzE1NTIxMzE0NmFkaXF6a2N4.

  4. 7 July 2016 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5ACKI0B. Transaction: MzE1MjM3MjM4MGFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JT22H. Transaction: MzE1MTEwNTU1MGFkaXF6a2N4.

  6. 1 June 2016 Registered office address changed from 27 Seller Street Chester Cheshire CH1 3NA to Regus House Herons Way Chester Business Park Chester CH4 9QR on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588UK5E. Transaction: MzE0OTg3MTQ1OGFkaXF6a2N4.

  7. 1 June 2016 Appointment of Mrs Lynette Stevens as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X588UJXN. Transaction: MzE0OTg3MTQyMGFkaXF6a2N4.

  8. 1 June 2016 Appointment of Mr Peter Michael Stevens as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X588UJGX. Transaction: MzE0OTg3MTMzM2FkaXF6a2N4.

  9. 5 April 2016 Termination of appointment of Peter Michael Stevens as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548KQ2Y. Transaction: MzE0NTYxODQ0M2FkaXF6a2N4.

  10. 5 April 2016 Termination of appointment of Lynette Stevens as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548KPU8. Transaction: MzE0NTYxODMzNmFkaXF6a2N4.

  11. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52US3YH. Transaction: MzE0NDE1NzEyM2FkaXF6a2N4.

  12. 24 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVGH6P. Transaction: MzEzNTgzNTk5NWFkaXF6a2N4.

  13. 24 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43UW7LT. Transaction: MzExOTgwNzc3NWFkaXF6a2N4.

  14. 22 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COJSA0. Transaction: MzEwNDE0Njk1OWFkaXF6a2N4.

  15. 18 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7JA0. Transaction: MzA5NjQzNTgxNGFkaXF6a2N4.

  16. 9 April 2013 Registered office address changed from 43 Cross Green Chester Cheshire CH2 1QR England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: A2591DX4. Transaction: MzA3NTk0MzA4MWFkaXF6a2N4.

  17. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XESII. Transaction: MzA3NDI3NzEzMmFkaXF6a2N4.

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