Agile Applications Group Limited. net worth, address, company information. Free

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Agile Applications Group Limited (number 09383897) is a private limited company established on 2015-01-12. This enterprise is situated at 79 Macrae Road, Eden Office Park, Bristol BS20 0DD. Changed on 2015-10-09, the previous name the company utilized was Agile Applications Limited. Agile Applications Group Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Agile Applications Group Limited
Number	09383897
Date of Incorporation:	Monday 12th January 2015
End of financial year:	31 December
Address:	79 Macrae Road, Eden Office Park, Bristol, BS20 0DD
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in this enterprise, we can name: Philip W. (appointed on 15 March 2023), Michael K. (appointment date: 15 March 2023), Andrew F. (appointed on 09 September 2015). 1 secretary is in the company: Timothy B. (appointed on 28 March 2017). The Companies House reports 1 person of significant control - Andrew F., the single individual in the company who has 1/2 or less of shares.

Directors

People with significant control

Andrew F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 29th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 19th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (19 pages)
(CH01) On Mon, 7th Jun 2021 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Fri, 6th Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Feb 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Feb 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, April 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Fri, 2nd Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
(AP03) On Tue, 28th Mar 2017, company appointed a new person to the position of a secretary filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 28th Mar 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 31st Oct 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 27th Oct 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Mon, 25th Jan 2016: 10000.00 GBP filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 7778.00 GBP capital
(AD01) Change of registered address from Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD England on Mon, 18th Jan 2016 to 79 Macrae Road Eden Office Park Bristol Avon BS20 0DD filed on: 18th, January 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 30th Sep 2015: 7778.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, October 2015 \| resolution	Free Download
(CERTNM) Company name changed agile applications LIMITEDcertificate issued on 09/10/15 filed on: 9th, October 2015 \| change of name	Free Download (2 pages)
(AP01) On Wed, 9th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Sep 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP03) On Fri, 18th Sep 2015, company appointed a new person to the position of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, October 2015 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from 9 Manor Lane Gerrards Cross SL9 7NH United Kingdom on Mon, 7th Sep 2015 to Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD filed on: 7th, September 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 7th, September 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pagoda technology LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015 \| change of name	Free Download
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Aug 2015 filed on: 18th, August 2015 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Mon, 12th Jan 2015: 1000.00 GBP capital

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