AGILE APPLICATIONS GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AGILE APPLICATIONS GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AGILE APPLICATIONS GROUP LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09383897. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGILE APPLICATIONS GROUP LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09383897. The accounts status is GROUP and accounts are next due on 30/09/2024.
AGILE APPLICATIONS GROUP LIMITED - BRISTOL
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
79 MACRAE ROAD
BRISTOL
AVON
BS20 0DD
This Company Originates in : United Kingdom
Previous trading names include:
AGILE APPLICATIONS LIMITED (until 09/10/2015)
AGILE APPLICATIONS LIMITED (until 09/10/2015)
PAGODA TECHNOLOGY LIMITED (until 02/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW KENNEY | May 1947 | British | Director | 2023-03-15 | CURRENT |
MR ANDREW GEORGE FRASER | Aug 1957 | British | Director | 2015-09-09 | CURRENT |
MR TIMOTHY JAMES EWART BOWEN | Jul 1964 | British | Director | 2015-01-12 | CURRENT |
MR TIMOTHY JAMES EWART BOWEN | Secretary | 2017-03-28 | CURRENT | ||
MR PHILIP WOODROW | Nov 1966 | British | Director | 2023-03-15 | CURRENT |
ELAINE HONEYWOOD | Secretary | 2015-09-18 UNTIL 2017-03-28 | RESIGNED | ||
TIMOTHY JAMES EWART BOWEN | Secretary | 2015-01-12 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew George Fraser | 2016-04-06 | 8/1957 | Bristol Avon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agile Applications Group Limited - Limited company accounts 23.1 | 2023-09-29 | 31-12-2022 | £326,072 equity |
Agile Applications Group Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £352,312 equity |
Agile Applications Group Limited - Limited company accounts 20.1 | 2020-12-22 | 31-12-2019 | £354,760 equity |