AGILITY ASSOCIATES LIMITED

Key Data

Status

Liquidation

Company No.

04653298

Incorporation date

29/01/2003

Size

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

28/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2015

Notice of final account prior to dissolution

View PDF (1 pages)

19/03/2014

Registered office address changed from Aston House, York Road Maidenhead Berkshire SL6 1SF on 2014-03-20

View PDF (3 pages)

18/03/2014

Appointment of a liquidator

View PDF (1 pages)

01/12/2010

Order of court to wind up

View PDF (2 pages)

26/10/2010

Previous accounting period extended from 2010-01-31 to 2010-07-31

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Mark Edward Fenemer on 2010-02-25

View PDF (2 pages)

24/02/2010

Director's details changed for Mrs Catherine Helen Fenemer on 2010-02-25

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

12/05/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

06/05/2009

Director's change of particulars / mark fenemer / 05/08/2008

View PDF (2 pages)

06/05/2009

Director and secretary's change of particulars / catherine fenemer / 05/08/2008

View PDF (2 pages)

01/12/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

24/06/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

17/06/2008

Director and secretary's change of particulars / catherine fenemer / 11/09/2007

View PDF (1 pages)

17/06/2008

Director's change of particulars / mark fenemer / 11/09/2007

View PDF (1 pages)

06/02/2008

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

05/09/2007

Registered office changed on 06/09/07 from: 1 cliveden stud cottages cliveden stud farm cliveden road taplow bucks SL6 0HL

View PDF (1 pages)

13/04/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

22/05/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

09/05/2006

Registered office changed on 10/05/06 from: 4 aldwick drive maidenhead berkshire SL6 4JQ

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 45 wellington road taunton somerset TA1 5AR

View PDF (1 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

21/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

19/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: flat 6 abbotsfield house wiveliscombe taunton somerset TA4 2SU

View PDF (1 pages)

10/03/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fenemer, Mark Edward	Director	30/01/2003 - Present	2
Fenemer, Catherine Helen	Director	30/01/2003 - Present	1
SECRETARIAL NOMINEES LIMITED	Corporate Secretary	30/01/2003 - 30/01/2003	109
DIRECTOR NOMINEES LIMITED	Corporate Director	30/01/2003 - 30/01/2003	85
Fenemer, Catherine Helen	Secretary	30/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AGILITY ASSOCIATES LIMITED

AGILITY ASSOCIATES LIMITED is an(a) Liquidation company incorporated on 29/01/2003 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There are currently 3 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 AGILITY ASSOCIATES LIMITED?

AGILITY ASSOCIATES LIMITED is currently Liquidation. It was registered on 29/01/2003 and dissolved on 28/07/2015.

Where is AGILITY ASSOCIATES LIMITED located?

AGILITY ASSOCIATES LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does AGILITY ASSOCIATES LIMITED do?

AGILITY ASSOCIATES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AGILITY ASSOCIATES LIMITED?

The latest filing was on 28/07/2015: Final Gazette dissolved following liquidation.