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

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Agile Applications Limited (number 07443094) is a private limited company established on 2010-11-17. The business is situated at 79 Macrae Road, Pill, Bristol BS20 0DD. Having undergone a change in 2016-04-08, the previous name this company utilized was Swift Datapro Software Limited. Agile Applications Limited is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Agile Applications Limited
Number	07443094
Date of Incorporation:	Wednesday 17th November 2010
End of financial year:	31 December
Address:	79 Macrae Road, Pill, Bristol, BS20 0DD
SIC code:	62012 - Business and domestic software development

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Philip W. (in the company from 15 March 2023), Timothy B. (appointment date: 01 December 2014), Andrew F. (appointed on 23 December 2011). 1 secretary is there in the company: Timothy B. (appointed on 28 March 2017). The Companies House reports 1 person of significant control - Andrew F., the only professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	615,541	961,198	1,210,124	1,782,747	1,212,266
Fixed Assets	603,026	755,011	915,620	1,107,789	1,129,223
Total Assets Less Current Liabilities	624,719	1,025,693	1,083,116	1,712,028	1,048,998

People with significant control

Andrew F.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Wednesday 15th March 2023. filed on: 28th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 \| gazette	Free Download
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, January 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, January 2020 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 19th, April 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: Tuesday 28th March 2017) of a secretary filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 28th March 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th January 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 8th April 2016 filed on: 8th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(SH01) 2699.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
(AP03) Appointment (date: Friday 18th September 2015) of a secretary filed on: 6th, October 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 18th September 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 9th September 20152768.00 GBP filed on: 17th, September 2015 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
(CH03) On Saturday 28th February 2015 secretary's details were changed filed on: 16th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 28th February 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(CH01) On Saturday 28th February 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 28th February 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(CH03) On Saturday 28th February 2015 secretary's details were changed filed on: 15th, April 2015 \| officers	Free Download (1 page)
(CH01) On Saturday 28th February 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st December 2014. filed on: 20th, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 12th, December 2014 \| annual return	Free Download (9 pages)
(SH01) 2768.00 GBP is the capital in company's statement on Friday 12th December 2014 capital
(AA) Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Tuesday 22nd April 2014 from 1&2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD filed on: 22nd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 10th, December 2013 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 19th, February 2013 \| annual return	Free Download (9 pages)
(AP01) New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 1st, March 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 2nd, February 2012 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2012. filed on: 20th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 20th January 2012 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2012 \| resolution	Free Download (26 pages)
(SH01) 2768.00 GBP is the capital in company's statement on Friday 23rd December 2011 filed on: 20th, January 2012 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 30th November 2011 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
(AP03) Appointment (date: Wednesday 29th June 2011) of a secretary filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 29th June 2011. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 29th June 2011. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(SH01) 2353.00 GBP is the capital in company's statement on Wednesday 8th December 2010 filed on: 20th, December 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 6th December 2010. filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 6th December 2010. filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, November 2010 \| incorporation	Free Download (18 pages)

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