AGILE APPLICATIONS GROUP LIMITED

Key Data

Status

Active

Company No.

09383897

Incorporation date

12/01/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2015)

10/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

23/02/2026

Termination of appointment of Tim Darbyshire as a director on 2025-12-31

View PDF (1 pages)

12/11/2025

Change of details for Ieg Group Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

01/10/2025

Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2025-10-01

View PDF (1 pages)

27/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

23/04/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

25/07/2024

Appointment of Mr John Paul Clarke as a director on 2024-07-12

View PDF (2 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

24/07/2024

Resolutions

View PDF (2 pages)

22/07/2024

Registered office address changed from 79 Macrae Road Eden Office Park Bristol Avon BS20 0DD to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2024-07-22

View PDF (1 pages)

22/07/2024

Cessation of Andrew George Fraser as a person with significant control on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Timothy James Ewart Bowen as a secretary on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Timothy James Ewart Bowen as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Andrew George Fraser as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Michael Andrew Kenney as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Philip Woodrow as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Appointment of Mr Stephen Robert Ferry as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Appointment of Mr Tim Darbyshire as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Notification of Ieg Group Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Registration of charge 093838970002, created on 2024-07-12

View PDF (40 pages)

16/07/2024

Registration of charge 093838970003, created on 2024-07-12

View PDF (38 pages)

15/07/2024

Registration of charge 093838970001, created on 2024-07-12

View PDF (52 pages)

13/07/2024

Second filing of a statement of capital following an allotment of shares on 2016-12-13

View PDF (4 pages)

12/07/2024

Second filing of Confirmation Statement dated 2024-03-06

View PDF (3 pages)

09/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (15 pages)

03/07/2024

Statement of capital following an allotment of shares on 2016-12-13

View PDF (4 pages)

26/04/2024

Resolutions

View PDF (1 pages)

26/04/2024

Solvency Statement dated 16/04/24

View PDF (2 pages)

26/04/2024

Statement by Directors

View PDF (2 pages)

26/04/2024

Statement of capital on 2024-04-26

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (4 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

28/05/2023

Appointment of Mr Michael Andrew Kenney as a director on 2023-03-15

View PDF (2 pages)

28/05/2023

Appointment of Mr Philip Woodrow as a director on 2023-03-15

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

19/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (19 pages)

07/06/2021

Director's details changed for Mr Timothy James Ewart Bowen on 2021-06-07

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

21/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (19 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

05/03/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (17 pages)

08/04/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

20/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (18 pages)

15/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (19 pages)

22/05/2017

Appointment of Mr Timothy James Ewart Bowen as a secretary on 2017-03-28

View PDF (2 pages)

22/05/2017

Termination of appointment of Elaine Honeywood as a secretary on 2017-03-28

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

18/01/2016

Registered office address changed from Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD England to 79 Macrae Road Eden Office Park Bristol Avon BS20 0DD on 2016-01-18

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

20/10/2015

Resolutions

View PDF (2 pages)

09/10/2015

Certificate of change of name

View PDF (2 pages)

07/10/2015

Appointment of Mr Andrew George Fraser as a director on 2015-09-09

View PDF (3 pages)

06/10/2015

Appointment of Elaine Honeywood as a secretary on 2015-09-18

View PDF (3 pages)

06/10/2015

Termination of appointment of Timothy James Ewart Bowen as a secretary on 2015-09-18

View PDF (2 pages)

04/10/2015

Change of name notice

View PDF (2 pages)

07/09/2015

Registered office address changed from 9 Manor Lane Gerrards Cross SL9 7NH United Kingdom to Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD on 2015-09-07

View PDF (1 pages)

07/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

02/09/2015

Certificate of change of name

View PDF (3 pages)

18/08/2015

Resolutions

View PDF (1 pages)

12/01/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
51
540.83K
-
0.00
-
-

2022
51
540.83K
-
0.00
-
-

Employees

2022

Employees

51 - *

Net Assets(GBP)

540.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodrow, Philip	Director	15/03/2023 - 12/07/2024	1
Fraser, Andrew George	Director	09/09/2015 - 12/07/2024	25
Bowen, Timothy James Ewart	Director	12/01/2015 - 12/07/2024	26
Clarke, John Paul	Director	12/07/2024 - Present	14
Ferry, Stephen Robert	Director	12/07/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGILE APPLICATIONS GROUP LIMITED

AGILE APPLICATIONS GROUP LIMITED is an(a) Active company incorporated on 12/01/2015 with the registered office located at Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE APPLICATIONS GROUP LIMITED?

AGILE APPLICATIONS GROUP LIMITED is currently Active. It was registered on 12/01/2015 .

Where is AGILE APPLICATIONS GROUP LIMITED located?

AGILE APPLICATIONS GROUP LIMITED is registered at Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY.

What does AGILE APPLICATIONS GROUP LIMITED do?

AGILE APPLICATIONS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AGILE APPLICATIONS GROUP LIMITED have?

AGILE APPLICATIONS GROUP LIMITED had 51 employees in 2022.

What is the latest filing for AGILE APPLICATIONS GROUP LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-06 with updates.