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AGILE GLOBAL SERVICES LIMITED

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AGILE GLOBAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04549020

Incorporation date

30/09/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SRCopy
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Latest events (Record since 30/09/2002)
dot icon03/03/2026
Change of details for Mr Richard Jones as a person with significant control on 2026-03-03
View PDF (2 pages)
dot icon03/09/2025
Change of details for Mr Richard Jones as a person with significant control on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Director's details changed for Mr Richard Grantley Jones on 2025-09-03
View PDF (2 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (4 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (4 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon15/12/2022
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2022-12-15
View PDF (1 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (4 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-01 with updates
View PDF (4 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with updates
View PDF (4 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon08/02/2017
Previous accounting period shortened from 2016-09-30 to 2016-08-31
View PDF (1 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon04/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon08/10/2012
Director's details changed for Mr Richard Grantley Jones on 2012-09-01
View PDF (2 pages)
dot icon05/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon08/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon19/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2009
Termination of appointment of Steven Proud as a secretary
View PDF (1 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon17/11/2008
Return made up to 30/09/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon09/11/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon27/10/2006
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon10/11/2005
Return made up to 30/09/05; full list of members
View PDF (6 pages)
dot icon22/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon22/02/2005
Return made up to 30/09/04; full list of members
View PDF (6 pages)
dot icon27/07/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon24/05/2004
Resolutions
View PDF (0 pages)
dot icon24/05/2004
Resolutions
View PDF (0 pages)
dot icon24/05/2004
Resolutions
View PDF (0 pages)
dot icon24/05/2004
Resolutions
View PDF (1 pages)
dot icon12/05/2004
Registered office changed on 12/05/04 from: norgar house 10 east street fareham hampshire PO16 0BN
View PDF (1 pages)
dot icon03/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2003
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon13/10/2003
Return made up to 30/09/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/12/2002
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon18/12/2002
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon18/12/2002
Resolutions
View PDF (1 pages)
dot icon17/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/12/2002
New secretary appointed
View PDF (2 pages)
dot icon16/11/2002
Registered office changed on 16/11/02 from: 17 grevillea avenue, titchfield park, fareham hants PO15 5LN
View PDF (1 pages)
dot icon01/10/2002
New director appointed
View PDF (1 pages)
dot icon01/10/2002
Director resigned
View PDF (1 pages)
dot icon30/09/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+27.57 % *

* during past year

Cash in Bank

£273.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.22K
-
0.00
214.00
-
2022
1
18.25K
-
0.00
273.00
-
2022
1
18.25K
-
0.00
273.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.25K £Ascended28.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.00 £Ascended27.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Director
30/09/2002 - 28/11/2002
9686
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
30/09/2002 - 30/09/2002
9239
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
30/09/2002 - 28/11/2002
9686
Jones, Richard Grantley
Director
30/09/2002 - Present
3
Proud, Steven
Secretary
28/11/2002 - 01/09/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGILE GLOBAL SERVICES LIMITED

AGILE GLOBAL SERVICES LIMITED is an(a) Active company incorporated on 30/09/2002 with the registered office located at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE GLOBAL SERVICES LIMITED?

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AGILE GLOBAL SERVICES LIMITED is currently Active. It was registered on 30/09/2002 .

Where is AGILE GLOBAL SERVICES LIMITED located?

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AGILE GLOBAL SERVICES LIMITED is registered at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR.

What does AGILE GLOBAL SERVICES LIMITED do?

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AGILE GLOBAL SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AGILE GLOBAL SERVICES LIMITED have?

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AGILE GLOBAL SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for AGILE GLOBAL SERVICES LIMITED?

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The latest filing was on 03/03/2026: Change of details for Mr Richard Jones as a person with significant control on 2026-03-03.