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ADVANCING AGILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advancing Agile Limited. The company was founded 8 years ago and was given the registration number 09896734. The firm's registered office is in LONDON. You can find them at 23 Woodland Grove, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCING AGILE LIMITED
Company Number:09896734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Woodland Grove, London, United Kingdom, SE10 9UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Woodland Grove, London, United Kingdom, SE10 9UL

Director01 December 2015Active
23 Woodland Grove, London, United Kingdom, SE10 9UL

Director01 December 2015Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary01 December 2015Active

People with Significant Control

Mrs Chau Huyen Tran Nalepa
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:23 Woodland Grove, London, United Kingdom, SE10 9UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yuri Nalepa
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:23 Woodland Grove, London, United Kingdom, SE10 9UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-04-04Accounts

Change account reference date company previous extended.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-17Officers

Change person director company with change date.

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2015-12-16Address

Change registered office address company with date old address new address.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Termination secretary company with name termination date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-04Officers

Appoint person director company with name date.

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2015-12-01Incorporation

Incorporation company.

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