Company number 08216903
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 7 THORNFIELD AVENUE, LONDON, UNITED KINGDOM, NW7 1LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 3 Hill Court 15 Amberden Avenue London N3 3BL to 7 Thornfield Avenue London NW7 1LT on 13 September 2016; Sub-division of shares on 31 May 2016. The most likely internet sites of AGILE PROGRAMME MANAGER LTD are www.agileprogrammemanager.co.uk, and www.agile-programme-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Agile Programme Manager Ltd is a Private Limited Company.
The company registration number is 08216903. Agile Programme Manager Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Agile Programme Manager Ltd is 7 Thornfield Avenue London United Kingdom Nw7 1lt. . THOMAS, Steven is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Steven Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AGILE PROGRAMME MANAGER LTD Events
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Registered office address changed from 3 Hill Court 15 Amberden Avenue London N3 3BL to 7 Thornfield Avenue London NW7 1LT on 13 September 2016
25 Jun 2016
Sub-division of shares on 31 May 2016
15 Jun 2016
Change of share class name or designation
27 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
16 Jun 2014
Total exemption small company accounts made up to 31 March 2014
26 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
21 Jun 2013
Total exemption small company accounts made up to 31 March 2013
18 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
17 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted