Agile Solutions (Gb) Ltd

Company Registration Number: 08997297

Company registered in England and Wales

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Agile Solutions (Gb) Ltd is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in Milton Keynes.

Registered Address

454 EXCHANGE HOUSE
MIDSUMMER BOULEVARD
MILTON KEYNES
ENGLAND
MK9 2EA

There are 175 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

08997297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA097340

Registration Start Date

12 February 2015

Registration Expiry Date

11 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,676,476£1,597,780£757,090
of which Cash £147,270£296,404£182,540
Total Assets £1,676,476£1,597,780£757,090
Current Liabilities £1,056,105£977,352£482,314
Net Current Assets £620,371£620,428£274,776
Total Net Worth £659,594£654,019£286,089

Previous Names

No previous names

Company Officers

  • LEWIS, Owen John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1967

    72
    Osborne Grove
    Shavington
    Crewe
    CW2 5BX
    England

  • WHITING, Steven Paul

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    454 Exchange House
    Midsummer Boulevard
    Milton Keynes
    MK9 2EA
    England

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

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Latest Filings

  1. 7 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6EG8PC8. Transaction: MzE4NDg0NzI5M2FkaXF6a2N4.

  2. 12 June 2017 Registration of charge 089972970002, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68GHJ62. Transaction: MzE3Nzg4NDk2NmFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAS9N. Transaction: MzE3NTA0Njc5MGFkaXF6a2N4.

  4. 29 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: X5A50Z0R. Transaction: MzE1MTk0ODM3OWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7MRV. Transaction: MzE0Njk1MDAyNGFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATKBM. Transaction: MzEyNzkwNTA2OGFkaXF6a2N4.

  7. 23 July 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A4BSXS01. Transaction: MzEyNzUxMjM1MWFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X476XC1N. Transaction: MzEyMjkxNjI2M2FkaXF6a2N4.

  9. 21 April 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45TCP02. Transaction: MzEyMTU5NTExN2FkaXF6a2N4.

  10. 1 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L43JAVAG. Transaction: MzEyMDQyNTkxNGFkaXF6a2N4.

  11. 1 April 2015 Statement of capital following an allotment of shares on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Capital. Type: SH01. Barcode: L43JAVA8. Transaction: MzEyMDQyNTYxM2FkaXF6a2N4.

  12. 1 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L43JAV9S. Transaction: MzEyMDQyNTUxOGFkaXF6a2N4.

  13. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzSkFWQTBhZGlxemtjeA.

  14. 6 November 2014 Satisfaction of charge 089972970001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3K22F89. Transaction: MzExMTU0ODI1NmFkaXF6a2N4.

  15. 8 August 2014 Registration of charge 089972970001, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DU4YFK. Transaction: MzEwNTcyMDc1MGFkaXF6a2N4.

  16. 22 May 2014 Registered office address changed from 108 Linceslade Grove Loughton Milton Keynes MK5 8BL United Kingdom on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FHLVT. Transaction: MzEwMDUxMjg0MmFkaXF6a2N4.

  17. 14 May 2014 Appointment of Owen John Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S71UB. Transaction: MzA5OTk2NTEzNmFkaXF6a2N4.

  18. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35RL2YR. Transaction: MzA5ODIxNTcyOWFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:13:56 +0000