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Agile4ever Consulting Services Europe Limited

Company Registration Number: 08845770

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.
Agile4ever Consulting Services Europe Limited is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in London.

Registered Address

12 HENRIETTA STREET
COVENT GARDEN
LONDON
WC2E 8LH

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2E 8LH

Registration Data

Company Number

08845770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

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

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £35,244£464£250
of which Cash £19,014£464£250
Total Assets £35,244£464£250
Current Liabilities £36,867£9,211£13,942
Net Current Assets £-1,623£-8,747£-13,692
Total Net Worth £-1,282£-8,293£-13,087

Previous Names

No previous names

Company Officers

  • CLARKS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 January 2014

     

    One Forbury Square
    The Forbury
    Reading
    Berkshire
    RG1 3EB
    United Kingdom

  • ALI KHAN, Mir Irfan

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1975

    12
    Henrietta Street
    Covent Garden
    London
    WC2E 8LH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 March 2018 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX [View PDF]

    Category: Address. Type: AD02. Barcode: X7229MKO. Transaction: MzIwMDMzOTI0MmFkaXF6a2N4.

  2. 22 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y515U3. Transaction: MzE5NTgxNjIxMmFkaXF6a2N4.

  3. 23 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FLXC0Q. Transaction: MzE4NjA4NzQ4NmFkaXF6a2N4.

  4. 10 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61HHC1L. Transaction: MzE3MDYzODg2NmFkaXF6a2N4.

  5. 17 January 2017 Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB [View PDF]

    Category: Address. Type: AD03. Barcode: X5YB7OZM. Transaction: MzE2Njc4NjQ2OGFkaXF6a2N4.

  6. 17 January 2017 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB [View PDF]

    Category: Address. Type: AD02. Barcode: X5YB7OSB. Transaction: MzE2Njc4NjQ2N2FkaXF6a2N4.

  7. 17 January 2017 Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB [View PDF]

    Category: Address. Type: AD02. Barcode: X5YB7OYI. Transaction: MzE2Njc4NjUyNGFkaXF6a2N4.

  8. 17 January 2017 Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB [View PDF]

    Category: Address. Type: AD03. Barcode: X5YB7ON4. Transaction: MzE2Njc4NjQxM2FkaXF6a2N4.

  9. 17 January 2017 Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB [View PDF]

    Category: Address. Type: AD02. Barcode: X5YB7ONC. Transaction: MzE2Njc4NjQxOWFkaXF6a2N4.

  10. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7OBM. Transaction: MzE2Njc4NjMwNGFkaXF6a2N4.

  11. 21 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57G3016. Transaction: MzE0OTA4OTMzMWFkaXF6a2N4.

  12. 29 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53SPJJK. Transaction: MzE0NTEwODExNmFkaXF6a2N4.

  13. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDgyNTE4NWFkaXF6a2N4.

  14. 24 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X53FU37C. Transaction: MzE0NDgyNTE1OWFkaXF6a2N4.

  15. 24 March 2016 Director's details changed for Mr Mir Irfan Ali Khan on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X53FU3BT. Transaction: MzE0NDgyNTAzMWFkaXF6a2N4.

  16. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODcwMGFkaXF6a2N4.

  17. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY1OTY0NWFkaXF6a2N4.

  18. 23 June 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X4A5OGKJ. Transaction: MzEyNTY1OTYxNGFkaXF6a2N4.

  19. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5NTc3OWFkaXF6a2N4.

  20. 15 January 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2ZMKMDF. Transaction: MzA5MjY3MjY3NmFkaXF6a2N4.

  21. 15 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJZYJD. Transaction: MzA5MjYxMjYxOWFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:12:51 +0100