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Company Information for

AGILE SECURITY CONSULTANCY LIMITED

1ST FLOOR, 172 HOE STREET, WALTHAMSTOW, LONDON, E17 4QH,

Company Registration Number

06162330

Private Limited Company

Active

Company Overview

About Agile Security Consultancy Ltd

AGILE SECURITY CONSULTANCY LIMITED was founded on 2007-03-15 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Agile Security Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGILE SECURITY CONSULTANCY LIMITED

1ST FLOOR 172 HOE STREET WALTHAMSTOW LONDON E17 4QH Other companies in E17

Filing Information

Company Number		06162330
Company ID Number		06162330
Date formed		2007-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB912031774

Last Datalog update:	2024-05-05 18:05:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE SECURITY CONSULTANCY LIMITED

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Company Officers of AGILE SECURITY CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
GBA SECRETARIAL LIMITED	Company Secretary	2014-06-01
FELIX KOBENA ABAIDOO	Director	2007-07-24
GEORGE GILLY DAVIS	Director	2007-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW HAY	Director	2007-03-15	2014-06-30
FELIX KOBENA ABAIDOO	Company Secretary	2007-03-15	2014-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FELIX KOBENA ABAIDOO	INFOADVANTAGE CONSULTANCY SERVICES LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Dissolved 2014-04-01
GEORGE GILLY DAVIS	RAPIER SECURITY SERVICES LIMITED	Director	2015-02-17	CURRENT	2007-10-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-21		CESSATION OF GEORGE GILLY DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		CESSATION OF GEORGE GILLY DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX KOBENA ABAIDOO
2023-03-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX KOBENA ABAIDOO
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLY DAVIS
2021-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/21 FROM 6 Newton House Prospect Hill Walthamstow London E17 3ER
2021-04-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	CH04	SECRETARY'S DETAILS CHNAGED FOR GBA SECRETARIAL LIMITED on 2016-07-21
2016-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GILLY DAVIS / 21/07/2016
2016-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KOBENA ABAIDOO / 21/07/2016
2016-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KOBENA ABAIDOO / 21/07/2016
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061623300001
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAY
2014-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FELIX ABAIDOO
2014-06-13	AP04	Appointment of corporate company secretary Gba Secretarial Limited
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-03	CH01	Director's details changed for George Gilly Davis on 2013-07-01
2014-01-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 34 Beulah Road Walthamstow London E17 9LQ
2013-04-17	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-09-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	15/03/11 FULL LIST
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GILLY DAVIS / 02/05/2011
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6 NEWTON HOUSE, PROSPECT HILL WALTHAMSTOW LONDON E17 3ER
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AR01	15/03/10 FULL LIST
2009-07-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-05-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-07	88(2)	AD 01/04/07-01/05/07 GBP SI 10@1=10 GBP IC 90/100
2008-04-07	88(2)	AD 01/09/07 GBP SI 88@1=88 GBP IC 2/90
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AGILE SECURITY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGILE SECURITY CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILE SECURITY CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of AGILE SECURITY CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGILE SECURITY CONSULTANCY LIMITED

Trademarks

We have not found any records of AGILE SECURITY CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILE SECURITY CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as AGILE SECURITY CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGILE SECURITY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGILE SECURITY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGILE SECURITY CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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