AGILE BUSINESS CONSORTIUM LIMITED

Active - Accounts Filed

General Information

NAME
AGILE BUSINESS CONSORTIUM LIMITED

COMPANY NUMBER
03030597

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
08/03/1995 (29 years and 9 months old)

WEBSITE
www.agileconference.org

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/03/1995 05/10/2016
DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED

REGISTERED ADDRESS

REGUS ASHFORD THE PANORAMA, PARK STREET, ASHFORD
KENT
TN24 8EZ

Telephone: 01233611162
TPS: No

TRADING ADDRESSES

Regus Ashford The Panorama
Park Street
Ashford
Kent TN24 8EZ
TN24 8EZ

Credit Risk Overview

Want to learn more about AGILE BUSINESS CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

5.42%

NET WORTH

£3.1M

0.74%

TOTAL LIABILITIES

£186.2k

43.91%

NET ASSETS

£3.1M

0.79%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Richard John Campbell (930341015) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: Mwaka Lungu (927471298) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AGILE BUSINESS CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGILE BUSINESS CONSORTIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

5.42%

NET WORTH

£3.1M

0.74%

TOTAL LIABILITIES

£186.2k

43.91%

NET ASSETS

£3.1M

0.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Venetia Caroline Carpenter 23/02/1998 - Present (26 years and 9 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 263	View Report
Katie Jane Taylor 10/07/2009 - Present (15 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Craig Wright 18/06/2014 - Present (10 years and 5 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Myriam Hamed Torres 05/03/2015 - Present (9 years and 9 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Coesmans 08/06/2018 - Present (6 years and 6 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Richard John Campbell (930341015) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 17/06/2024	Event: Mwaka Lungu (927471298) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Board Member Giles Jonathan Lindsay (927116046) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Richard John Campbell (930341015) Appointed
Date: 02/12/2022	Event: Mohammed Sirajul Islam Azizur Rahim Choudhury (918503731) has left the board
Date: 02/12/2022	Event: Hayley Marie Vonder (928586797) has left the board
Date: 02/12/2022	Event: David Cedric Roberts (901948780) has left the board
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Andrew Marshall Craddock (909034600) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 15/06/2021	Event: New Board Member Sophie Suk Yi Theen (928414685) Appointed
Date: 15/06/2021	Event: New Board Member Kevin Withane (928414307) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: Geof Ellingham (908337332) has left the board
Date: 02/11/2020	Event: Change in Reg. Office
Date: 22/10/2020	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Board Member Rachel McLinn (927476361) Appointed
Date: 30/09/2020	Event: John Mark Williams (914923564) has left the board
Date: 30/09/2020	Event: New Board Member Mwaka Lungu (927471298) Appointed
Date: 15/05/2020	Event: Philip Duncan Alexander (924748481) has left the board
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: James William Vincent Grant (926236595) has left the board
Date: 24/09/2019	Event: New Board Member James William Vincent Grant (906540160) Appointed
Date: 17/09/2019	Event: New Board Member David Cedric Roberts (901948780) Appointed
Date: 17/09/2019	Event: New Board Member James William Vincent Grant (926236595) Appointed
Date: 19/08/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Change in Reg. Office
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Barbara Kay Roberts (901196131) has left the board
Date: 26/09/2018	Event: New Board Member John Mark Williams (914923564) Appointed
Date: 26/09/2018	Event: Mary Patricia Henson (907089491) has left the board
Date: 25/06/2018	Event: New Board Member Peter Coesmans (924763656) Appointed
Date: 23/06/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Board Member Philip Duncan Alexander (924748481) Appointed
Date: 15/06/2018	Event: Simone Onofri (920219943) has left the board
Date: 15/06/2018	Event: Mark Stephen Simmonds (905777228) has left the board
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Thomas James Owens (910574463) has left the board
Date: 07/08/2017	Event: Victor Charles Page (905272423) has left the board
Date: 09/07/2017	Event: New Board Member Mark Stephen Simmonds (905777228) Appointed
Date: 09/07/2017	Event: Stephen John Messenger (909801509) has left the board
Date: 14/03/2017	Event: New Confirmation Statement filed

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AGILE BUSINESS CONSORTIUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£3.1M

£186.2k

£3.1M

People Overview

8

51

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£3.1M

£186.2k

£3.1M

Accounts

People Overview

8

51

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™