Advancing Agile Limited

Company Registration Number: 09896734

Company registered in England and Wales

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Advancing Agile Limited is a Private Company Limited by Shares first registered on 1 December 2015. Its current registered address is in London.

Registered Address

23 WOODLAND GROVE
LONDON
UNITED KINGDOM
SE10 9UL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE10 9UL

Registration Data

Company Number

09896734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

1 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NALEPA, Chau Huyen Tran

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Test Consultant

    Month of birth: August 1976

    23 Woodland Grove
    London
    SE10 9UL
    United Kingdom

  • NALEPA, Yuri

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1975

    23 Woodland Grove
    London
    SE10 9UL
    United Kingdom

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2015

    Resigned on 11 December 2015

    Bank House
    81 St Judes Road
    Englefield Green
    TW20 0DF
    United Kingdom

This information was most recently updated 12/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1ITT. Transaction: MzE2NDMyNzU2N2FkaXF6a2N4.

  2. 17 December 2015 Director's details changed for Mr Yuri Nalepa on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MERU6Q. Transaction: MzEzNzc3MTA2OGFkaXF6a2N4.

  3. 16 December 2015 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF to 23 Woodland Grove London SE10 9UL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MELS7D. Transaction: MzEzNzY3NjU1OGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1O92P. Transaction: MzEzNzM3NTEyNGFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of Exceed Cosec Services Limited as a secretary on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM02. Barcode: X4M1LUCI. Transaction: MzEzNzM0OTY0M2FkaXF6a2N4.

  6. 7 December 2015 Director's details changed for Mr Chau Huyen Tran Nalepa on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZA43. Transaction: MzEzNjkyNDkyNmFkaXF6a2N4.

  7. 4 December 2015 Appointment of Mr Chau Huyen Tran Nalepa as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJC8D5. Transaction: MzEzNjgwMDQ0NWFkaXF6a2N4.

  8. 1 December 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4L8QIYW. Transaction: MzEzNjMzMzg1M2FkaXF6a2N4.

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