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- AGILEBASE LIMITED
AGILEBASE LIMITED
Active - Accounts Filed
General Information
NAME
AGILEBASE LIMITED
COMPANY NUMBER
08633652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
www.agilebase.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS16 7FR
Telephone: 01173210104
TPS: No
Bristol And Bath Science Park
Dirac Crescent
Bristol
BS16 7FR
BS16 7FR
Telephone: 3210104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGILEBASE LIMITED | Active - Accounts Filed | View Report |
CHILLI CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILEBASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2013 - Present (11 years and 4 months) Born in Nov 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
01/08/2013 - Present (11 years and 4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/10/2015 - Present (9 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 22 |
View Report |
31/10/2015 - Present (9 years and 1 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/04/2014 - Present (10 years and 8 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGILEBASE LIMITED | Active - Accounts Filed | View Report |
CHILLI CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: Simon Minton (914800559) has left the board |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: Change in Reg. Office |
Date: 12/03/2018 | Event: Change in Reg. Office |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 26/02/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Board Member Mark Thomas Garrett (908759921) Appointed |
Date: 23/11/2015 | Event: New Board Member Gonzalo Alonso Trujillo (912988649) Appointed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Board Member Simon Minton (914800559) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
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