AGILE ENGINEERED SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

10420657

Incorporation date

11/10/2016

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2016)

06/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

09/01/2023

Declaration of solvency

View PDF (6 pages)

17/12/2022

Resolutions

View PDF (1 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2022-12-17

View PDF (2 pages)

15/11/2022

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

05/09/2022

Change of details for Mr Jonathan Graham Ducker as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Cessation of Lesley Claire Ducker as a person with significant control on 2022-09-01

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

08/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

13/12/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-13

View PDF (1 pages)

11/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

18/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

01/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

08/09/2017

Notification of Lesley Claire Ducker as a person with significant control on 2017-08-18

View PDF (2 pages)

08/09/2017

Change of details for Mr Jonathan Graham Ducker as a person with significant control on 2017-09-07

View PDF (2 pages)

11/10/2016

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
1
120.29K
-
0.00
141.75K
-

2022
0
117.05K
-
0.00
-
-

2022
0
117.05K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

117.05K £-2.69 % *

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
Mr Jonathan Graham Ducker	Director	11/10/2016 - Present	-

Persons with Significant Control

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

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Description

About AGILE ENGINEERED SOLUTIONS LTD

AGILE ENGINEERED SOLUTIONS LTD is an(a) Dissolved company incorporated on 11/10/2016 with the registered office located at 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ. 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 ENGINEERED SOLUTIONS LTD?

AGILE ENGINEERED SOLUTIONS LTD is currently Dissolved. It was registered on 11/10/2016 and dissolved on 06/08/2023.

Where is AGILE ENGINEERED SOLUTIONS LTD located?

AGILE ENGINEERED SOLUTIONS LTD is registered at 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ.

What does AGILE ENGINEERED SOLUTIONS LTD do?

AGILE ENGINEERED SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGILE ENGINEERED SOLUTIONS LTD?

The latest filing was on 06/08/2023: Final Gazette dissolved following liquidation.