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Agile Waste Limited, RG7 1QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGILE WASTE LIMITED

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

This company is commonly known as Agile Waste Limited. The company was founded 13 years ago and was given the registration number 07469084. The firm's registered office is in READING. You can find them at Crooksbury Basingstoke Road, Riseley, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE WASTE LIMITED
Company Number:07469084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crooksbury Basingstoke Road, Riseley, Reading, England, RG7 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Manor Lane, Gerrards Cross, England, SL9 7NH

Secretary28 March 2017Active
79, 79 Macrae Road, Eden Office Park, Pill, Bristol, England, BS20 0DD

Director01 October 2015Active
7th Floor Tower Point, 44 North Road, Brighton, England, BN1 1YR

Director03 August 2012Active
79, Macrae Road, Ham Green, Bristol, England, BS20 0DD

Secretary01 December 2015Active
1&2 The Sanctuary Eden Office Park, 62 Macrae Road, Ham Green, Bristol, United Kingdom, BS20 0DD

Director03 August 2012Active
7th Floor Tower Point, 44 North Road, Brighton, England, BN1 1YR

Director14 December 2010Active
Tower, Point, 44 North Road, Brighton, England, BN1 1YR

Director28 January 2014Active
1&2 The Sanctuary Eden Office Park, 62 Macrae Road, Ham Green, Bristol, United Kingdom, BS20 0DD

Director03 August 2012Active
7th Floor Tower Point, 44 North Road, Brighton, England, BN1 1YR

Director23 October 2012Active

People with Significant Control

Mr Andrew George Fraser
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:79, 79 Macrae Road, Eden Office Park, Bristol, England, BS20 0DD
Nature of control:
  • Significant influence or control
Agile Applications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Queens Court, Wilmslow Road, Alderley Edge, England, SK9 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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