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AGILE OPERATIONS CONSULTANCY LIMITED

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

This company is commonly known as Agile Operations Consultancy Limited. The company was founded 12 years ago and was given the registration number 07906774. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILE OPERATIONS CONSULTANCY LIMITED
Company Number:07906774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Broomfield Mews, Chelmsford, England, CM1 4GA

Director06 April 2017Active
32, Tailors, Bishops Stortford, England, CM23 4FQ

Director12 January 2012Active

People with Significant Control

Mr Robert William Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:32 Tailors, Bishops Stortford, England, CM23 4FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2021-05-10Address

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

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-17Address

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

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

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

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2017-06-01Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-20Officers

Change person director company with change date.

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