AGILE BUSINESS CONSORTIUM LIMITED

Key Data

Status

Active

Company No.

03030597

Incorporation date

08/03/1995

Size

Small

Classification

Other publishing activities (58.19 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

28/01/2026

Termination of appointment of Sophie Suk Yi Theen as a director on 2026-01-28

View PDF (1 pages)

23/01/2026

Appointment of Mrs Fallon Louise Taylor as a director on 2025-05-09

View PDF (2 pages)

07/11/2025

Register(s) moved to registered office address Regus Ashford the Panorama Park Street Ashford Kent TN24 8EZ

View PDF (1 pages)

07/11/2025

Secretary's details changed for Venetia Caroline Carpenter on 2025-11-07

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Edward George Holt as a director on 2025-09-12

View PDF (1 pages)

03/06/2025

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

View PDF (13 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

18/02/2025

Appointment of Karen Louise Mcallen as a director on 2025-02-14

View PDF (2 pages)

27/11/2024

Termination of appointment of Richard John Campbell as a director on 2024-11-08

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

13/06/2024

Termination of appointment of Mwaka Lungu as a director on 2024-06-05

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

17/11/2023

Appointment of Mr Giles Jonathan Lindsay as a director on 2023-11-10

View PDF (2 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

24/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

17/12/2022

Appointment of Richard John Campbell as a director on 2022-12-09

View PDF (2 pages)

30/11/2022

Termination of appointment of Mohammed Sirajul Islam Azizur Rahim Choudhury as a director on 2022-11-11

View PDF (1 pages)

30/11/2022

Termination of appointment of David Cedric Roberts as a director on 2022-11-11

View PDF (1 pages)

30/11/2022

Termination of appointment of Hayley Marie Vonder as a director on 2022-11-25

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

08/07/2022

Director's details changed for Haylie Marie Vonder on 2021-07-09

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

18/03/2022

Registered office address changed from Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England to Regus Ashford the Panorama Park Street Ashford Kent TN24 8EZ on 2022-03-18

View PDF (1 pages)

30/01/2022

Termination of appointment of Andrew Marshall Craddock as a director on 2022-01-14

View PDF (1 pages)

02/11/2021

Resolutions

View PDF (1 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

06/10/2021

Registered office address changed from Office G48, Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England to Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ on 2021-10-06

View PDF (1 pages)

15/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

03/08/2021

Appointment of Haylie Marie Vonder as a director on 2021-07-09

View PDF (2 pages)

11/06/2021

Appointment of Ms Sophie Suk Yi Theen as a director on 2021-05-14

View PDF (2 pages)

11/06/2021

Appointment of Mr Kevin Withane as a director on 2021-05-14

View PDF (2 pages)

11/06/2021

Termination of appointment of Rachel Mclinn as a director on 2021-05-31

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Geof Ellingham as a director on 2020-10-08

View PDF (1 pages)

29/10/2020

Registered office address changed from The Panorama Park Street Ashford Kent TN24 8EZ England to Office G48, Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ on 2020-10-29

View PDF (1 pages)

20/10/2020

Registered office address changed from Second Floor, International House Dover Place Ashford Kent TN23 1HU England to The Panorama Park Street Ashford Kent TN24 8EZ on 2020-10-20

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

30/09/2020

Appointment of Miss Rachel Mclinn as a director on 2020-07-10

View PDF (2 pages)

28/09/2020

Appointment of Mrs Mwaka Lungu as a director on 2020-09-01

View PDF (2 pages)

28/09/2020

Termination of appointment of John Mark Williams as a director on 2020-08-31

View PDF (1 pages)

13/05/2020

Termination of appointment of Philip Duncan Alexander as a director on 2020-04-17

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

13/09/2019

Appointment of James William Vincent Grant as a director on 2019-09-03

View PDF (2 pages)

13/09/2019

Appointment of Mr David Cedric Roberts as a director on 2019-09-03

View PDF (2 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

22/07/2019

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Second Floor, International House Dover Place Ashford Kent TN23 1HU on 2019-07-22

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

12/02/2019

Resolutions

View PDF (26 pages)

25/01/2019

Termination of appointment of Barbara Kay Roberts as a director on 2018-12-31

View PDF (1 pages)

24/09/2018

Appointment of Mr John Mark Williams as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Termination of appointment of Mary Patricia Henson as a director on 2018-09-23

View PDF (1 pages)

21/06/2018

Appointment of Mr Peter Coesmans as a director on 2018-06-08

View PDF (2 pages)

20/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

15/06/2018

Appointment of Mr Philip Duncan Alexander as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Mark Stephen Simmonds as a director on 2018-06-08

View PDF (1 pages)

13/06/2018

Termination of appointment of Simone Onofri as a director on 2018-06-08

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

03/08/2017

Termination of appointment of Victor Charles Page as a director on 2017-06-09

View PDF (1 pages)

03/08/2017

Termination of appointment of Thomas James Owens as a director on 2017-07-27

View PDF (1 pages)

06/07/2017

Appointment of Mr Mark Stephen Simmonds as a director on 2017-06-09

View PDF (2 pages)

06/07/2017

Termination of appointment of Stephen John Messenger as a director on 2017-06-09

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (4 pages)

05/10/2016

Resolutions

View PDF (2 pages)

05/10/2016

Change of name notice

View PDF (2 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/06/2016

Appointment of Mr Geof Ellingham as a director on 2016-06-10

View PDF (2 pages)

16/06/2016

Termination of appointment of Mark Stephen Simmonds as a director on 2016-06-10

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-08 no member list

View PDF (9 pages)

28/10/2015

Appointment of Mr Simone Onofri as a director on 2015-06-11

View PDF (2 pages)

26/10/2015

Termination of appointment of Lionel Richard Mullin as a director on 2015-05-15

View PDF (1 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Register(s) moved to registered inspection location C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU

View PDF (1 pages)

30/07/2015

Register inspection address has been changed to C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-08 no member list

View PDF (8 pages)

30/03/2015

Director's details changed for Mr Jason Craig Wright on 2015-03-30

View PDF (2 pages)

30/03/2015

Appointment of Mr Lionel Richard Mullin as a director on 2015-03-05

View PDF (2 pages)

28/03/2015

Appointment of Ms Myriam Hamed Torres as a director on 2015-03-05

View PDF (2 pages)

30/01/2015

Termination of appointment of Julia Denise Godwin as a director on 2014-11-14

View PDF (1 pages)

13/11/2014

Appointment of Mr Mohammed Sirajul Islam Azizur Rahim Choudhury as a director on 2014-06-18

View PDF (2 pages)

01/10/2014

Appointment of Mr Jason Craig Wright as a director on 2014-06-18

View PDF (2 pages)

30/09/2014

Termination of appointment of Dorothy Jane Tudor as a director on 2014-05-12

View PDF (1 pages)

30/09/2014

Termination of appointment of Keith Alan Richards as a director on 2014-05-24

View PDF (1 pages)

27/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-08 no member list

View PDF (7 pages)

04/03/2014

Appointment of Mr Andrew Marshall Craddock as a director

View PDF (2 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/09/2013

Termination of appointment of Andrew Craddock as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-08 no member list

View PDF (7 pages)

22/03/2013

Termination of appointment of Peter Measey as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Leslie Oliver as a director

View PDF (1 pages)

01/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-08 no member list

View PDF (8 pages)

02/04/2012

Director's details changed for Mrs Barbara Kay Roberts on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Stephen John Messenger on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Dorothy Jane Tudor on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Keith Alan Richards on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Ms Katie Jane Taylor on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Victor Charles Page on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Mary Patricia Henson on 2012-03-23

View PDF (2 pages)

02/04/2012

Director's details changed for Andrew Marshall Craddock on 2012-03-23

View PDF (2 pages)

16/12/2011

Appointment of Ms Julia Denise Godwin as a director

View PDF (2 pages)

15/06/2011

Appointment of Mr Peter Vincent Measey as a director

View PDF (2 pages)

20/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-03-08 no member list

View PDF (12 pages)

21/12/2010

Appointment of Mr Mark Stephen Simmonds as a director

View PDF (2 pages)

08/11/2010

Appointment of Mr Thomas James Owens as a director

View PDF (2 pages)

16/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Appointment of Leslie Michael Oliver as a director

View PDF (4 pages)

06/04/2010

Registered office address changed from Invicta Business Centre Monument Way Ashford Kent TN24 0HB on 2010-04-06

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-08 no member list

View PDF (6 pages)

16/03/2010

Director's details changed for Andrew Marshall Craddock on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Ms Katie Jane Taylor on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Dorothy Jane Tudor on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mrs Barbara Kay Roberts on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Victor Charles Page on 2010-03-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mary Patricia Henson on 2010-03-16

View PDF (2 pages)

09/11/2009

Termination of appointment of Hugh Ivory as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Timothy Difford as a director

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

14/08/2009

Director's change of particulars / mary henson / 14/05/2009

View PDF (1 pages)

14/08/2009

Appointment terminated director jennifer stapleton

View PDF (1 pages)

14/08/2009

Director appointed ms katie jane taylor

View PDF (1 pages)

29/05/2009

Director appointed mr tim difford

View PDF (1 pages)

29/05/2009

Director appointed mrs jennifer ann margaret stapleton

View PDF (1 pages)

20/05/2009

Appointment terminated director barry fazackerley

View PDF (1 pages)

02/04/2009

Annual return made up to 08/03/09

View PDF (5 pages)

01/04/2009

Appointment terminated director kirk williams

View PDF (1 pages)

12/01/2009

Appointment terminated director isobel nicholson

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/04/2008

Annual return made up to 08/03/08

View PDF (5 pages)

28/04/2008

Director appointed victor page

View PDF (2 pages)

25/04/2008

Appointment terminated director mark dickson

View PDF (1 pages)

11/01/2008

Auditor's resignation

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/03/2007

Annual return made up to 08/03/07

View PDF (3 pages)

06/01/2007

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Annual return made up to 08/03/06

View PDF (3 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/03/2005

Annual return made up to 08/03/05

View PDF (7 pages)

19/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (14 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/05/2004

New director appointed

View PDF (2 pages)

22/03/2004

Annual return made up to 08/03/04

View PDF (8 pages)

26/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Auditor's resignation

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Resolutions

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

Annual return made up to 08/03/03

View PDF (8 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Annual return made up to 08/03/02

View PDF (6 pages)

02/05/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Annual return made up to 08/03/01

View PDF (6 pages)

24/01/2001

Resolutions

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

31/03/2000

Annual return made up to 08/03/00

View PDF (6 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/04/1999

Annual return made up to 08/03/99

View PDF (6 pages)

19/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/06/1998

New director appointed

View PDF (2 pages)

01/05/1998

Annual return made up to 08/03/98

View PDF (6 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Annual return made up to 08/03/97

View PDF (6 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Registered office changed on 26/01/97 from: coach house church hill kingsnorth ashford,kent.TN23 3EG

View PDF (1 pages)

21/12/1996

Director resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Annual return made up to 08/03/96

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

21/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/03/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

07/11/2026

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)

2021
12
2.88M
-
0.00
2.80M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Lungu, Mwaka	Director	01/09/2020 - 05/06/2024	1
Randall, Ronald Geoffrey	Director	12/05/1999 - 16/05/2001	2
Oliver, Leslie Michael	Director	19/05/2010 - 18/12/2012	2
Scott, Thomas James Buchan	Director	07/03/1995 - 04/03/1996	41
Craddock, Andrew Marshall	Director	21/05/2003 - 29/11/2004	6

Persons with Significant Control

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Description

About AGILE BUSINESS CONSORTIUM LIMITED

AGILE BUSINESS CONSORTIUM LIMITED is an(a) Active company incorporated on 08/03/1995 with the registered office located at Regus Ashford The Panorama, Park Street, Ashford, Kent TN24 8EZ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE BUSINESS CONSORTIUM LIMITED?

AGILE BUSINESS CONSORTIUM LIMITED is currently Active. It was registered on 08/03/1995 .

Where is AGILE BUSINESS CONSORTIUM LIMITED located?

AGILE BUSINESS CONSORTIUM LIMITED is registered at Regus Ashford The Panorama, Park Street, Ashford, Kent TN24 8EZ.

What does AGILE BUSINESS CONSORTIUM LIMITED do?

AGILE BUSINESS CONSORTIUM LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for AGILE BUSINESS CONSORTIUM LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Sophie Suk Yi Theen as a director on 2026-01-28.