Agilebase Limited

Company Registration Number: 08633652

Company registered in England and Wales

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Agilebase Limited is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in Bristol.

Registered Address

BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FR

There are 49 companies currently registered at this postcode, including this one.

All companies at BS16 7FR

Registration Data

Company Number

08633652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £48,830£0
of which Cash £22,231£0
Total Assets £48,830£0
Current Liabilities £46,733£0
Net Current Assets £2,097£0
Total Net Worth £15,369£0

Previous Names

No previous names

Company Officers

  • CALCUTT, Clifford John

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • GARRETT, Mark Thomas

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • KOHLL, Oliver

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • MINTON, Simon

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • TRUJILLO, Gonzalo Alonso

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

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

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Latest Filings

  1. 2 November 2016 Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXT04P. Transaction: MzE2MTA3MjQ1NWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3235. Transaction: MzE1OTcwMzAxNWFkaXF6a2N4.

  3. 7 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A587JVDD. Transaction: MzE1MDI0MTQ1M2FkaXF6a2N4.

  4. 7 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A587JVDT. Transaction: MzE1MDI0MTI5M2FkaXF6a2N4.

  5. 7 June 2016 Sub-division of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH02. Barcode: A587JVE1. Transaction: MzE1MDI0MDU0NGFkaXF6a2N4.

  6. 7 June 2016 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: A587JVE9. Transaction: MzE1MDIzODcwMWFkaXF6a2N4.

  7. 7 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4N0pWRFBhZGlxemtjeA.

  8. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52HQJB9. Transaction: MzE0MzgyOTQ3MWFkaXF6a2N4.

  9. 19 November 2015 Appointment of Mr Mark Thomas Garrett as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4KIJUCW. Transaction: MzEzNTU0NzM0OGFkaXF6a2N4.

  10. 19 November 2015 Appointment of Mr Gonzalo Alonso Trujillo as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4KIJTS1. Transaction: MzEzNTU0NzE4M2FkaXF6a2N4.

  11. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2H3V. Transaction: MzEzMjY1OTY0NGFkaXF6a2N4.

  12. 14 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45B6P6W. Transaction: MzEyMTE4Njg3NGFkaXF6a2N4.

  13. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQIGPY. Transaction: MzEwODc3MzI1MWFkaXF6a2N4.

  14. 3 October 2014 Director's details changed for Mr Simon Michael Minton on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3HQICCW. Transaction: MzEwODc3MTk4NWFkaXF6a2N4.

  15. 3 October 2014 Statement of capital following an allotment of shares on 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Capital. Type: SH01. Barcode: X3HQIBS3. Transaction: MzEwODc3MTc2MWFkaXF6a2N4.

  16. 3 October 2014 Appointment of Mr Simon Michael Minton as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3HQI8AH. Transaction: MzEwODc3MDY3M2FkaXF6a2N4.

  17. 5 September 2014 Registered office address changed from C/O Clive Atkins & Co 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPKODL. Transaction: MzEwNjg5NDM5MWFkaXF6a2N4.

  18. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VDT4. Transaction: MzEwNjI4ODQ5OWFkaXF6a2N4.

  19. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DS1I8X. Transaction: MzA4MjUyNTkxMGFkaXF6a2N4.

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