This company is commonly known as Agile Information Limited. The company was founded 16 years ago and was given the registration number 06554695. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGILE INFORMATION LIMITED |
|---|---|---|
| Company Number | : | 06554695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2008 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 08 August 2012 | Active |
| Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX | Director | 03 April 2008 | Active |
| 40, Creighton Road, London, United Kingdom, W5 4SJ | Secretary | 03 April 2008 | Active |
| Dr Petrina Rosamund Carmody | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
| Nature of control | : |
|
| Mr Bruce Peter Jeffreson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, Station Approach, Leatherhead, England, KT24 6QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Capital | Capital allotment shares. | Download |
| 2016-05-26 | Capital | Capital allotment shares. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Address | Change registered office address company with date old address new address. | Download |
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