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AGILE ACCOUNTING SERVICES LTD

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

This company is commonly known as Agile Accounting Services Ltd. The company was founded 17 years ago and was given the registration number 06162849. The firm's registered office is in LONDON. You can find them at 115 Fletcher Road, Chiswick, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AGILE ACCOUNTING SERVICES LTD
Company Number:06162849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:115 Fletcher Road, Chiswick, London, W4 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court 20, Birchin Lane, London, EC3V 9DU

Secretary15 March 2007Active
C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court 20, Birchin Lane, London, EC3V 9DU

Director15 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary15 March 2007Active

People with Significant Control

Mrs Fortune Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court 20, London, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-11-07Gazette

Gazette dissolved liquidation.

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2023-08-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-13Address

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

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2023-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-13Resolution

Resolution.

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2023-01-02Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Change account reference date company current shortened.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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