AGILE BUSINESS SERVICES LTD

Key Data

Status

Dissolved

Company No.

03726498

Incorporation date

04/03/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2023

Application to strike the company off the register

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Resolutions

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

05/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to 4 Furzeley Road Denmead Waterlooville PO7 6TY on 2018-02-06

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

28/01/2015

Certificate of change of name

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Registered office address changed from 4 Mount Pleasant Furzeley Road Waterlooville Hampshire PO7 6TY on 2014-05-27

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

28/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/01/2011

Termination of appointment of Approved Secretaries Limited as a secretary

View PDF (1 pages)

13/01/2011

Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables Coombe Road, East Meon, Petersfield, Hants GU32 1PB on 2011-01-13

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

25/01/2010

Secretary's details changed for Approved Secretaries Limited on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Mark Simon Woodroof on 2010-01-01

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/04/2006

Registered office changed on 11/04/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: c/o approved accounting 11 wellington way waterlooville hampshire PO7 7ED

View PDF (1 pages)

05/08/2005

Registered office changed on 05/08/05 from: 11 wellington way waterlooville hampshire PO7 7ED

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: 4 mount pleasant furzeley road waterlooville hampshire PO7 6TY

View PDF (1 pages)

10/05/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/02/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

18/06/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

29/05/2003

Return made up to 04/03/02; full list of members

View PDF (6 pages)

29/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

14/05/2003

Registered office changed on 14/05/03 from: 10 landport terrace portsmouth PO1 2RG

View PDF (1 pages)

22/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

13/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

07/01/2000

New secretary appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
0
57.43K
-
0.00
-
-

2021
0
57.43K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

57.43K £- *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	04/03/1999 - 04/03/1999	6844
Woodroof, David James	Secretary	31/08/1999 - 27/03/2006	-
L & A REGISTRARS LIMITED	Nominee Director	04/03/1999 - 04/03/1999	6842
Isaacson, Julian Edward	Secretary	04/03/1999 - 31/08/1999	4
Mr Mark Simon Woodroof	Director	04/03/1999 - Present	2

Persons with Significant Control

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

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Description

About AGILE BUSINESS SERVICES LTD

AGILE BUSINESS SERVICES LTD is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at 4 Furzeley Road, Denmead, Waterlooville PO7 6TY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE BUSINESS SERVICES LTD?

AGILE BUSINESS SERVICES LTD is currently Dissolved. It was registered on 04/03/1999 and dissolved on 02/05/2023.

Where is AGILE BUSINESS SERVICES LTD located?

AGILE BUSINESS SERVICES LTD is registered at 4 Furzeley Road, Denmead, Waterlooville PO7 6TY.

What does AGILE BUSINESS SERVICES LTD do?

AGILE BUSINESS SERVICES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGILE BUSINESS SERVICES LTD?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.