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AGILE APPLICATIONS LIMITED

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

This company is commonly known as Agile Applications Limited. The company was founded 13 years ago and was given the registration number 07443094. The firm's registered office is in BRISTOL. You can find them at 79 Macrae Road, Pill, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE APPLICATIONS LIMITED
Company Number:07443094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:79 Macrae Road, Pill, Bristol, BS20 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Macrae Road, Pill, Bristol, BS20 0DD

Secretary28 March 2017Active
79, Macrae Road, Pill, Bristol, BS20 0DD

Director01 December 2014Active
79, Macrae Road, Pill, Bristol, BS20 0DD

Director23 December 2011Active
52, Ruskin Avenue, Rogerstone, Newport, United Kingdom, NP10 0ED

Director01 January 2011Active
61, Partickhill Road, Glasgow, Scotland, G11 5AB

Director15 March 2023Active
79, Macrae Road, Pill, Bristol, BS20 0DD

Secretary03 May 2011Active
79, Macrae Road, Eden Office Park, Hamgreen, BS20 0DD

Secretary18 September 2015Active
1 & 2 The Sanctuary Eden Office Park 62, Macrae Road, Ham Green, Bristol, BS20 0DD

Director30 November 2010Active
1 And 2 The Sanctuary, Eden Office Park, 62 Macrae Road Ham Green, Bristol, United Kingdom, BS20 0DD

Director13 January 2011Active
1&2, The Sanctuary Eden Office Park, 62 Macrae Road Ham Green, Bristol, United Kingdom, BS20 0DD

Director17 November 2010Active
1 And 2 The Sanctuary, Eden Office Park, 62 Macrae Road Ham Green, Bristol, United Kingdom, BS20 0DD

Director13 January 2011Active
79, Macrae Road, Pill, Bristol, BS20 0DD

Director01 December 2010Active

People with Significant Control

Mr Andrew George Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:79, Macrae Road, Bristol, BS20 0DD
Nature of control:
  • Significant influence or control

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-28Officers

Appoint person director company with name date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Gazette

Gazette filings brought up to date.

Download
2020-01-21Gazette

Gazette notice compulsory.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type full.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type full.

Download
2017-03-28Officers

Appoint person secretary company with name date.

Download
2017-03-28Officers

Termination secretary company with name termination date.

Download
2017-01-26Officers

Termination director company with name termination date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type small.

Download
2016-04-08Resolution

Resolution.

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