This company is commonly known as Agile Ideas Group Ltd. The company was founded 4 years ago and was given the registration number 12311228. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 172 Winsley Road, , Bradford-on-avon, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGILE IDEAS GROUP LTD |
|---|---|---|
| Company Number | : | 12311228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 172 Winsley Road, Bradford-on-avon, Wiltshire, United Kingdom, BA15 1NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glove Factory Studios, 1 Brook Lane, Holt, England, BA14 6RL | Director | 12 November 2019 | Active |
| Glove Factory Studios, 1 Brook Lane, Holt, England, BA14 6RL | Director | 12 November 2019 | Active |
| Glove Factory Studios, 1 Brook Lane, Holt, England, BA14 6RL | Director | 12 November 2019 | Active |
| Mr Luke Daniel Giles | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glove Factory Studios, 1 Brook Lane, Holt, England, BA14 6RL |
| Nature of control | : |
|
| Mr Alastair Giles | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 172, Winsley Road, Bradford-On-Avon, United Kingdom, BA15 1NY |
| Nature of control | : |
|
| Mrs Susan Giles | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 172, Winsley Road, Bradford-On-Avon, United Kingdom, BA15 1NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Capital | Capital return purchase own shares. | Download |
| 2024-02-27 | Capital | Capital name of class of shares. | Download |
| 2024-02-27 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-23 | Capital | Capital cancellation shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
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