AGILE BUSINESS SERVICES LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
AGILE BUSINESS SERVICES LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
AGILE BUSINESS SERVICES LTD was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726498. The accounts status is MICRO ENTITY.
AGILE BUSINESS SERVICES LTD was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726498. The accounts status is MICRO ENTITY.
AGILE BUSINESS SERVICES LTD - WATERLOOVILLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
4 FURZELEY ROAD
WATERLOOVILLE
PO7 6TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGILE MARKETING AGENCY LTD (until 23/03/2021)
AGILE MARKETING AGENCY LTD (until 23/03/2021)
MQM INTERACTIVE LIMITED (until 28/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2022 | 06/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON WOODROOF | May 1969 | British | Director | 1999-03-04 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-04 UNTIL 1999-03-04 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-04 UNTIL 1999-03-04 | RESIGNED | ||
| APPROVED SECRETARIES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2011-01-13 | RESIGNED | ||
| MR JULIAN EDWARD ISAACSON | Nov 1965 | British | Secretary | 1999-03-04 UNTIL 1999-08-31 | RESIGNED |
| DAVID JAMES WOODROOF | Jul 1964 | Secretary | 1999-08-31 UNTIL 2006-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Simon Woodroof | 2016-04-06 | 5/1969 | Waterlooville Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-12-31 | 31-03-2021 | £-57,432 equity |
| Accounts Submission | 2021-01-01 | 31-03-2020 | £314 Cash £-51,059 equity |
| AGILE MARKETING AGENCY LTD | 2020-01-03 | 31-03-2019 | £205 Cash £-47,909 equity |
| Agile Marketing Agency Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-03-2017 | £403 Cash £-39,383 equity |
| Agile Marketing Agency Ltd - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £591 Cash £-29,172 equity |
| MQM Interactive Limited - Period Ending 2014-03-31 | 2014-12-20 | 31-03-2014 | £161 Cash £-19,283 equity |