ACTIVELY AGILE LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
ACTIVELY AGILE LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
ACTIVELY AGILE LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08586974. The accounts status is MICRO ENTITY.
ACTIVELY AGILE LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08586974. The accounts status is MICRO ENTITY.
ACTIVELY AGILE LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 |
Registered Office
4 PARKSIDE COURT
LICHFIELD
STAFFORDSHIRE
WS13 7FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2021 | 11/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YVONNE PEACOCK | Jan 1962 | British | Director | 2013-06-27 | CURRENT |
| MR GARY DAVID JONES | Dec 1970 | British | Director | 2013-06-27 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID MARK BROWN | Feb 1965 | British | Director | 2013-06-27 UNTIL 2019-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Brown | 2016-04-06 - 2019-06-06 | 2/1965 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Yvonne Peacock | 2016-04-06 | 1/1962 | Lichfield Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Actively Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 30-06-2021 | £11,436 equity |
| Actively Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 30-06-2020 | £691,579 equity |
| Actively Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 30-06-2019 | £640,440 equity |
| Actively Agile Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 30-06-2018 | £572,543 equity |
| Actively Agile Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £562,400 equity |
| Actively Agile Limited - Abbreviated accounts 16.3 | 2017-01-06 | 30-06-2016 | £8,564 Cash £555,399 equity |
| Actively Agile Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £3,024 Cash £540,825 equity |
| Actively Agile Limited - Limited company - abbreviated - 11.0.0 | 2015-03-20 | 30-06-2014 | £28,769 Cash £544,600 equity |