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AGILIANCE LIMITED

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AGILIANCE LIMITED

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Key Data

Status

Active

Company No.

07217096

Incorporation date

08/04/2010

Size

Unaudited abridged

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

47 Graham Avenue, London W13 9TQCopy
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Latest events (Record since 08/04/2010)
dot icon29/04/2026
Unaudited abridged accounts made up to 2026-03-31
View PDF (7 pages)
dot icon12/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon29/01/2026
Change of details for Miss Angela Se Chastelai Smith as a person with significant control on 2026-01-29
View PDF (2 pages)
dot icon29/01/2026
Change of details for Mr John Record as a person with significant control on 2026-01-29
View PDF (2 pages)
dot icon10/04/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon12/04/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon08/04/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon08/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon13/04/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon20/04/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon21/04/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon18/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon18/04/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon18/04/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (6 pages)
dot icon06/04/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (3 pages)
dot icon19/05/2010
Appointment of Mr John Record as a director
View PDF (2 pages)
dot icon19/05/2010
Appointment of Mr John Record as a secretary
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Ekaterina Ostapchuk as a director
View PDF (1 pages)
dot icon19/05/2010
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 2010-05-19
View PDF (1 pages)
dot icon19/05/2010
Termination of appointment of Coddan Secretary Service Ltd as a secretary
View PDF (1 pages)
dot icon19/05/2010
Appointment of Ms Angela De Chastelai Smith as a director
View PDF (2 pages)
dot icon08/04/2010
Incorporation
View PDF (45 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon2 *

* during past year

Number of employees

2
2024
change arrow icon-36.86 % *

* during past year

Cash in Bank

£7,290.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
5.74K
-
0.00
3.40K
-
2023
0
4.04K
-
0.00
11.55K
-
2024
2
1.45K
-
0.00
7.29K
-
2024
2
1.45K
-
0.00
7.29K
-

Employees

2024

Employees

2 Ascended- *

Net Assets(GBP)

1.45K £Descended-64.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.29K £Descended-36.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Record, John
Director
14/05/2010 - Present
-
De Chastelai Smith, Angela
Director
14/05/2010 - Present
-

Persons with Significant Control

2
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 AGILIANCE LIMITED

AGILIANCE LIMITED is an(a) Active company incorporated on 08/04/2010 with the registered office located at 47 Graham Avenue, London W13 9TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIANCE LIMITED?

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AGILIANCE LIMITED is currently Active. It was registered on 08/04/2010 .

Where is AGILIANCE LIMITED located?

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AGILIANCE LIMITED is registered at 47 Graham Avenue, London W13 9TQ.

What does AGILIANCE LIMITED do?

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AGILIANCE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does AGILIANCE LIMITED have?

toggle

AGILIANCE LIMITED had 2 employees in 2024.

What is the latest filing for AGILIANCE LIMITED?

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The latest filing was on 29/04/2026: Unaudited abridged accounts made up to 2026-03-31.