This company is commonly known as Agile Minds Consulting Ltd. The company was founded 22 years ago and was given the registration number 04448538. The firm's registered office is in LEAMINGTON SPA. You can find them at 20 Farley Avenue, Harbury, Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AGILE MINDS CONSULTING LTD |
|---|---|---|
| Company Number | : | 04448538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 Farley Avenue, Harbury, Leamington Spa, Warwickshire, CV33 9LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Farley Avenue, Harbury, Leamington Spa, CV33 9LX | Director | 28 May 2002 | Active |
| 20 Farley Avenue, Harbury, Leamington Spa, CV33 9LX | Secretary | 28 May 2002 | Active |
| Kensington House, 33 Imperial Square, Cheltenham, GL50 1QZ | Secretary | 01 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 2002 | Active |
| Mr Paul Stephen Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Minerva Mill, Station Road, Alcester, England, B49 5ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Resolution | Resolution. | Download |
| 2019-07-04 | Resolution | Resolution. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-27 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-12 | Address | Move registers to registered office company with new address. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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