Agency Software Worldwide Limited (Companies House Registration Number 01665695) is a private limited company legally formed on 1982-09-21. The business has its registered office at Latters House, High Street, Hadlow TN11 0EF. Changed on 2006-09-28, the previous name this business used was Kent Computer Consultants Limited. Agency Software Worldwide Limited is operating under SIC code: 62012 which means "business and domestic software development", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name Agency Software Worldwide Limited
Number 01665695
Date of Incorporation: Tue, 21st Sep 1982
End of financial year: 30 March
Address: Latters House, High Street, Hadlow, TN11 0EF
SIC code: 62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Steven H. (in the company from 22 September 2006), Noelle E. (appointment date: 01 June 1996), Nicholas T. (appointed on 31 December 1991). 1 secretary is there in the company: Anne P. (appointed on 08 August 2000). The official register lists 1 person of significant control - Nicholas T., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,256,277 1,503,958 1,044,877 1,058,756 715,337 718,304 949,333 1,478,118 1,335,714 1,398,598 1,574,969 1,597,132 2,305,617
Fixed Assets 483,058 494,316 597,520 754,811 1,145,919 1,120,461 1,092,826 1,064,205 1,520,924 1,552,652 1,570,382 1,508,995 1,511,108
Total Assets Less Current Liabilities 1,236,302 1,576,584 1,151,075 1,211,358 1,249,171 1,333,424 1,448,575 1,671,515 2,061,057 2,190,306 2,333,442 2,458,482 2,819,693
Number Shares Allotted 280,000 280,000 280,000 280,000 280,000 280,000 - - - - - - -
Shareholder Funds 993,902 1,334,184 908,675 1,023,001 1,074,328 1,187,823 - - - - - - -
Tangible Fixed Assets 480,290 491,548 594,752 752,043 1,134,201 1,109,144 - - - - - - -
Intangible Fixed Assets 2,768 2,768 - - - - - - - - - - -

People with significant control

Nicholas T.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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