Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGILE SOLUTIONS (GB) LTD
Company Information for

AGILE SOLUTIONS (GB) LTD

454 EXCHANGE HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
Company Registration Number
08997297
Private Limited Company
Active

Company Overview

About Agile Solutions (gb) Ltd
AGILE SOLUTIONS (GB) LTD was founded on 2014-04-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Agile Solutions (gb) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGILE SOLUTIONS (GB) LTD
 
Legal Registered Office
454 EXCHANGE HOUSE
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in M1
 
Filing Information
Company Number 08997297
Company ID Number 08997297
Date formed 2014-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB185108016  
Last Datalog update: 2024-05-05 11:49:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AGILE SOLUTIONS (GB) LTD

Current Directors
Officer Role Date Appointed
OWEN JOHN LEWIS
Director 2014-05-01
STEVEN PAUL WHITING
Director 2014-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN JOHN LEWIS RESOURCE ASSET SERVICES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2016-02-02
OWEN JOHN LEWIS AGILE EDUCATION LTD. Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-05-29
OWEN JOHN LEWIS AGILE RETAIL LTD. Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2015-05-29
OWEN JOHN LEWIS AGILE HOLDINGS LTD. Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2016-02-23
OWEN JOHN LEWIS SAPCENTRIC SYSTEMS LIMITED Director 2005-04-01 CURRENT 1998-01-02 Dissolved 2017-06-02
STEVEN PAUL WHITING AFJ SOLUTIONS LTD Director 2018-05-25 CURRENT 2008-01-08 Active
STEVEN PAUL WHITING AGILE RECRUITMENT LTD. Director 2014-10-16 CURRENT 2014-01-27 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.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-24CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-06-07AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2020-09-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
2020-09-25RES12Resolution of varying share rights or name
2020-09-23SH10Particulars of variation of rights attached to shares
2020-09-22PSC04Change of details for Mr Owen Lewis as a person with significant control on 2020-06-24
2020-09-22RP04AR01Second filing of the annual return made up to 2015-04-15
2020-09-22RP04CS01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 111 Piccadilly Manchester M1 2HY
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089972970002
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01Clarification A second filed CS01 (Statement of Capital) was registered on 22.09.2020.
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23SH0131/03/15 STATEMENT OF CAPITAL GBP 10000
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-21AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-04-01SH10Particulars of variation of rights attached to shares
2015-04-01SH0110/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-01SH08Change of share class name or designation
2015-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-01RES01ADOPT ARTICLES 01/04/15
2015-04-01RES12Resolution of varying share rights or name
2014-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089972970001
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089972970001
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 108 Linceslade Grove Loughton Milton Keynes MK5 8BL United Kingdom
2014-05-14AP01DIRECTOR APPOINTED OWEN JOHN LEWIS
2014-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGILE SOLUTIONS (GB) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SOLUTIONS (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SOLUTIONS (GB) LTD

Intangible Assets
Patents
We have not found any records of AGILE SOLUTIONS (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE SOLUTIONS (GB) LTD
Trademarks
We have not found any records of AGILE SOLUTIONS (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE SOLUTIONS (GB) LTD. 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 (62020 - Information technology consultancy activities) as AGILE SOLUTIONS (GB) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILE SOLUTIONS (GB) LTD 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 SOLUTIONS (GB) LTD 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 SOLUTIONS (GB) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.