AGILE APPLICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AGILE APPLICATIONS GROUP LIMITED
COMPANY NUMBER
09383897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
www.agileapplications.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2015
09/10/2015
AGILE APPLICATIONS LIMITED
View all previous names
ALDERLEY EDGE
SK9 7QD
Telephone: 03301003675
TPS: No
Queens Court
Wilmslow Road
ALDERLEY EDGE
SK9 7QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE APPLICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| AGILE APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member John Paul Clarke (922981494) Appointed |
| 24/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 24/07/2024 | Timothy James Ewart Bowen (923196343) has left the board |
Credit Risk Overview
Want to learn more about AGILE APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILE APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILE APPLICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2024 - Present (5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/01/2015 - Present (9 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 12 Past: 44 |
View Report |
|
12/01/2015 - 18/09/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE APPLICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| AGILE APPLICATIONS LIMITED | Active - Accounts Filed | View Report |
| AGILE DATUM LIMITED | Company is dissolved | View Report |
| AGILE WASTE LIMITED | Non-Trading | View Report |
| CLEAR SKIES SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member John Paul Clarke (922981494) Appointed |
| 24/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 24/07/2024 | Timothy James Ewart Bowen (923196343) has left the board |
| 24/07/2024 | Michael Andrew Kenney (930952489) has left the board |
| 24/07/2024 | Philip Woodrow (930952495) has left the board |
| 24/07/2024 | Andrew George Fraser (917618963) has left the board |
| 24/07/2024 | Timothy James Ewart Bowen (909804841) has left the board |
| 24/07/2024 | New Board Member Tim Darbyshire (931011209) Appointed |
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Michael Andrew Kenney (930952489) Appointed |
| 31/05/2023 | New Board Member Philip Woodrow (930952495) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 24/05/2017 | New Company Secretary Timothy James Ewart Bowen (923196343) Appointed |
| 24/05/2017 | Elaine Honeywood (920155814) has left the board |
| 07/02/2017 | New Annual Return filed |
| 14/01/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 09/10/2015 | New Board Member Andrew George Fraser (917618963) Appointed |
| 08/10/2015 | New Company Secretary Elaine Honeywood (920155814) Appointed |
| 08/10/2015 | Timothy James Ewart Bowen (919400569) has left the board |
| 09/09/2015 | Change in Reg. Office |
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