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AGILITY SYSTEMS LIMITED

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AGILITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

SC498070

Incorporation date

17/02/2015

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen AB15 6AQCopy
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Latest events (Record since 17/02/2015)
dot icon09/04/2026
Accounts for a dormant company made up to 2026-02-28
View PDF (4 pages)
dot icon23/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon28/10/2024
Registered office address changed from 46 Queens Road Aberdeen Grampian AB15 4YE to 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 2024-10-28
View PDF (1 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon13/06/2023
Registered office address changed from The Old School House Tullynessle Alford Aberdeen AB33 8QR United Kingdom to 46 Queens Road Aberdeen Grampian AB15 4YE on 2023-06-13
View PDF (2 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon26/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon25/02/2016
Current accounting period shortened from 2016-08-31 to 2016-02-28
View PDF (1 pages)
dot icon21/05/2015
Current accounting period shortened from 2016-02-28 to 2015-08-31
View PDF (3 pages)
dot icon27/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2015
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£320.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.34K
-
0.00
320.00
-
2022
1
91.91K
-
0.00
320.00
-
2023
1
123.11K
-
0.00
320.00
-
2023
1
123.11K
-
0.00
320.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

123.11K £Ascended33.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

320.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shields, Peter Berry
Director
17/02/2015 - Present
6

Persons with Significant Control

1
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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 AGILITY SYSTEMS LIMITED

AGILITY SYSTEMS LIMITED is an(a) Active company incorporated on 17/02/2015 with the registered office located at 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen AB15 6AQ. 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 AGILITY SYSTEMS LIMITED?

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AGILITY SYSTEMS LIMITED is currently Active. It was registered on 17/02/2015 .

Where is AGILITY SYSTEMS LIMITED located?

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AGILITY SYSTEMS LIMITED is registered at 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane, 36 Angusfield Avenue, Aberdeen AB15 6AQ.

What does AGILITY SYSTEMS LIMITED do?

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AGILITY SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGILITY SYSTEMS LIMITED have?

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AGILITY SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for AGILITY SYSTEMS LIMITED?

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The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2026-02-28.