Agileassets Ltd

Company Registration Number: 08968646

Company registered in England and Wales

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Agileassets Ltd is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in London.

Registered Address

NEW PENDEREL HOUSE
283-288 HIGH HOLBORN
LONDON
ENGLAND
WC1V7HP

There are 422 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

08968646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £480,251£415,970
of which Cash £209,700£7,135
Total Assets £480,251£415,970
Current Liabilities £431,396£390,884
Net Current Assets £48,855£25,086
Total Net Worth £48,855£25,086

Previous Names

No previous names

Company Officers

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 31 March 2014

     

    8 Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

  • HUDSON, Stuart William

    Director

    Appointed on 31 March 2014

     

    Nationality: American

    Occupation: President

    Month of birth: October 1959

    New Penderel House
    283-288 High Holborn
    London
    WC1V7HP
    England

  • FISCHER, Galen Hugh

    Director

    Appointed on 1 August 2014

    Resigned on 31 March 2017

    Nationality: American

    Occupation: Director

    Month of birth: August 1956

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KONG8. Transaction: MzE3MjcwNjg0M2FkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Stuart William Hudson on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63KONG0. Transaction: MzE3MjcwNjg0NGFkaXF6a2N4.

  3. 2 April 2017 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Address. Type: AD01. Barcode: X63HZTBF. Transaction: MzE3MjYzMjQ1NGFkaXF6a2N4.

  4. 31 March 2017 Director's details changed for Stuart William Hudson on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63CQ69V. Transaction: MzE3MjUxMzY1OGFkaXF6a2N4.

  5. 31 March 2017 Termination of appointment of Galen Hugh Fischer as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CPXR6. Transaction: MzE3MjUxMTU0OGFkaXF6a2N4.

  6. 7 October 2016 Secretary's details changed for F&L Cosec Limited on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH04. Barcode: X5GZ38MI. Transaction: MzE1OTAyNDg1NGFkaXF6a2N4.

  7. 7 October 2016 Director's details changed for Stuart William Hudson on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ38RT. Transaction: MzE1OTAyNDk5MmFkaXF6a2N4.

  8. 7 October 2016 Director's details changed for Mr Galen Hugh Fischer on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ38S1. Transaction: MzE1OTAyNTAwMGFkaXF6a2N4.

  9. 5 October 2016 Director's details changed for Stuart William Hudson on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ38YW. Transaction: MzE1OTAyNTAwM2FkaXF6a2N4.

  10. 5 October 2016 Director's details changed for Mr Galen Hugh Fischer on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: CH01. Barcode: X5GZ38PE. Transaction: MzE1OTAyNDk4MGFkaXF6a2N4.

  11. 5 October 2016 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ38KI. Transaction: MzE1OTAyNDg2MWFkaXF6a2N4.

  12. 21 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597D10X. Transaction: MzE1MDkwMDAyNWFkaXF6a2N4.

  13. 4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56A3KVE. Transaction: MzE0Nzc2OTMyM2FkaXF6a2N4.

  14. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5WZL. Transaction: MzEzMjMyNjEzMWFkaXF6a2N4.

  15. 12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X479HDFT. Transaction: MzEyMjk1OTI5N2FkaXF6a2N4.

  16. 19 August 2014 Appointment of Mr Galen Hugh Fischer as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EMOWBC. Transaction: MzEwNTgzMTAxOGFkaXF6a2N4.

  17. 3 April 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X351JKRV. Transaction: MzA5NzU4NjY0NGFkaXF6a2N4.

  18. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TIQ9L. Transaction: MzA5NzI4NzM1OGFkaXF6a2N4.

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