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AGILE APPLICATIONS GROUP LIMITED

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

This company is commonly known as Agile Applications Group Limited. The company was founded 10 years ago and was given the registration number 09383897. The firm's registered office is in BRISTOL. You can find them at 79 Macrae Road, Eden Office Park, Bristol, Avon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGILE APPLICATIONS GROUP LIMITED
Company Number:09383897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:79 Macrae Road, Eden Office Park, Bristol, Avon, BS20 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Manor Lane, Gerrards Cross, England, SL9 7NH

Secretary28 March 2017Active
9, Manor Lane, Gerrards Cross, United Kingdom, SL9 7NH

Director12 January 2015Active
79, Macrae Road Eden Office Park, Ham Green, Bristol, United Kingdom, BS20 0DD

Director09 September 2015Active
52 Ruskin Avenue, Ruskin Avenue, Rogerstone, Newport, Wales, NP10 0ED

Director15 March 2023Active
61, Partickhill Road, Glasgow, Scotland, G11 5AB

Director15 March 2023Active
9, Manor Lane, Gerrards Cross, United Kingdom, SL9 7NH

Secretary12 January 2015Active
79, Macrae Road, Eden Office Park, Ham Green, BS20 0DD

Secretary18 September 2015Active

People with Significant Control

Ieg Group Limited
Notified on:12 July 2024
Status:Active
Country of residence:England
Address:Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew George Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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