Agile Enterprise Consulting Limited

Company Registration Number: 09245416

Company registered in England and Wales

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Agile Enterprise Consulting Limited is a Private Company Limited by Shares first registered on 2 October 2014. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

17 THE CHARTWELL
GOODS STATION ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 2DE

There are 2 companies currently registered at this postcode, including this one.

All companies at TN1 2DE

Registration Data

Company Number

09245416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £10,513£21,793
of which Cash £2,906£2,268
Total Assets £10,513£21,793
Current Liabilities £10,512£17,196
Net Current Assets £1£4,597
Total Net Worth £1£4,597

Previous Names

No previous names

Company Officers

  • NICHOLSON, William Alex

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    17 The Chartwell
    Goods Station Road
    Tunbridge Wells
    Kent
    TN1 2DE
    England

  • NICHOLSON, David Alexander

    Director

    Appointed on 2 October 2014

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    The Cottage
    West Street
    Hambledon
    Waterlooville
    PO7 4SN
    United Kingdom

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

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Latest Filings

  1. 30 October 2017 Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to 17 the Chartwell Goods Station Road Tunbridge Wells Kent TN1 2DE on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Address. Type: AD01. Barcode: X6I4ERJC. Transaction: MzE4ODk0NTc1OWFkaXF6a2N4.

  2. 30 October 2017 Director's details changed for Mr William Alex Nicholson on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: CH01. Barcode: X6I4DKVS. Transaction: MzE4ODk0NDY3MGFkaXF6a2N4.

  3. 20 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HG2O3F. Transaction: MzE4ODI0MTgyOWFkaXF6a2N4.

  4. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLEY2J. Transaction: MzE4MTY3MjU3OGFkaXF6a2N4.

  5. 10 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZOAQ. Transaction: MzE1OTM0NDI4NmFkaXF6a2N4.

  6. 4 October 2016 Director's details changed for Mr William Alex Nicholson on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWFK5K. Transaction: MzE1ODkyOTQ4MGFkaXF6a2N4.

  7. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A50DE1. Transaction: MzE1MTk0MTEzM2FkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XK3E. Transaction: MzEzNDE2OTYxMmFkaXF6a2N4.

  9. 21 May 2015 Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UJM95. Transaction: MzEyMzY1ODQwOWFkaXF6a2N4.

  10. 16 March 2015 Termination of appointment of David Alexander Nicholson as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A46Y1. Transaction: MzExOTI0OTczNWFkaXF6a2N4.

  11. 16 March 2015 Appointment of Mr William Alex Nicholson as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A4420. Transaction: MzExOTI0OTAxM2FkaXF6a2N4.

  12. 2 October 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3HLAKTU. Transaction: MzEwODYzMzc1NmFkaXF6a2N4.

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54.198.246.116 Wed, 22 Nov 2017 18:48:35 +0000