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AGILE GROUP SYSTEMS & SERVICES LIMITED

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

This company is commonly known as Agile Group Systems & Services Limited. The company was founded 9 years ago and was given the registration number 09335735. The firm's registered office is in PRESTON. You can find them at 28 Momentum Place, Bamber Bridge, Preston, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AGILE GROUP SYSTEMS & SERVICES LIMITED
Company Number:09335735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF

Director18 December 2014Active
28, Momentum Place, Bamber Bridge, Preston, United Kingdom, PR5 6EF

Director18 December 2014Active
5-7 Grosvenor Court, Foregate Street, Chester, England, CH1 1HG

Director01 December 2014Active

People with Significant Control

Mr Mark William Hughes
Notified on:01 November 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:28, Momentum Place, Preston, United Kingdom, PR5 6EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Philip Rowland Jones
Notified on:01 November 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:28, Momentum Place, Preston, United Kingdom, PR5 6EF
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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

Download
2019-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Address

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

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