Agility Analysis and Accounting Ltd

Company Registration Number: 08496553

Company registered in England and Wales

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Agility Analysis and Accounting Ltd is a Private Company Limited by Shares first registered on 19 April 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
HOUNDSDITCH
LONDON
EC3A 7BD

There are 56 companies currently registered at this postcode, including this one.

All companies at EC3A 7BD

Registration Data

Company Number

08496553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100,802£57,469£77,360£118,175
of which Cash £0£39,827£64,590£8,106
Total Assets £100,802£57,469£77,360£118,175
Current Liabilities £63,757£25,242£52,553£114,814
Net Current Assets £37,045£32,227£24,807£3,361
Total Net Worth £37,045£32,327£24,809£3,361

Previous Names

No previous names

Company Officers

  • LEWIS, Ivor Andrew Ogilvie Charles

    Director

    Appointed on 19 April 2013

     

    Nationality: South African

    Occupation: Insurance Broker

    Month of birth: June 1967

    3rd Floor
    Houndsditch
    London
    EC3A 7BD
    England

  • LEWIS, Robert William Alan

    Director

    Appointed on 19 April 2013

     

    Nationality: South African

    Occupation: Insurance Broker

    Month of birth: December 1970

    3rd Floor
    Houndsditch
    London
    EC3A 7BD
    England

  • SINCLAIR, Christopher John

    Director

    Appointed on 19 April 2013

     

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: November 1971

    3rd Floor
    Houndsditch
    London
    EC3A 7BD
    England

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

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Latest Filings

  1. 8 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTc3NDM5NmFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591KHYW. Transaction: MzE1MDY1NTYyM2FkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575H4PD. Transaction: MzE0ODY3Mjc5NGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48N3AMI. Transaction: MzEyNDMwMjE4NWFkaXF6a2N4.

  5. 1 June 2015 Director's details changed for Mr Robert William Alan Lewis on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N3AM2. Transaction: MzEyNDI5OTAyNmFkaXF6a2N4.

  6. 1 June 2015 Director's details changed for Mr Ivor Andrew Ogilvie Charles Lewis on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N3AHF. Transaction: MzEyNDI5OTAyNWFkaXF6a2N4.

  7. 1 June 2015 Director's details changed for Mr Christopher John Sinclair on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N3AMA. Transaction: MzEyNDI5OTAyMmFkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from 3rd Floor Houndsditch London EC3A 7BD England to 3rd Floor Houndsditch London EC3A 7BD on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N3AKA. Transaction: MzEyNDI5OTAyNGFkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4692XG1. Transaction: MzEyMjEyOTYyNmFkaXF6a2N4.

  10. 19 February 2015 Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 3Rd Floor Houndsditch London EC3A 7BD on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJBQO. Transaction: MzExNzY2Nzc4NWFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SCMVN. Transaction: MzEwMDc3MDAzN2FkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPM54. Transaction: MzA5OTI5ODY0OGFkaXF6a2N4.

  13. 1 May 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36ZM32Q. Transaction: MzA5OTI1ODgwNGFkaXF6a2N4.

  14. 19 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LCKLN. Transaction: MzA3NjUyMTk5MWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:21:52 +0100