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AGILE ECOMMERCE LIMITED

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

This company is commonly known as Agile Ecommerce Limited. The company was founded 12 years ago and was given the registration number 07814348. The firm's registered office is in WIDNES. You can find them at 18 Mulberry Avenue, Turnstone Park, Widnes, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AGILE ECOMMERCE LIMITED
Company Number:07814348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Mulberry Avenue, Turnstone Park, Widnes, Cheshire, England, WA8 0WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Mulberry Avenue, Turnstone Park, Widnes, United Kingdom, WA8 0WN

Director18 October 2011Active

People with Significant Control

Mr Martin Avedian
Notified on:18 October 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:98 Thetford Road, 98 Thetford Road, New Malden, England, KT3 5DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Address

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

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts amended with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-23Address

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

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2017-08-23Officers

Change person director company with change date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Change account reference date company current extended.

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2016-03-10Officers

Change person director company with change date.

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2016-03-10Address

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

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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