Company number 07589852
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of AGILE DELIVERY SOLUTIONS LTD are www.agiledeliverysolutions.co.uk, and www.agile-delivery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Agile Delivery Solutions Ltd is a Private Limited Company.
The company registration number is 07589852. Agile Delivery Solutions Ltd has been working since 04 April 2011.
The present status of the company is Active. The registered address of Agile Delivery Solutions Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . KLEMM, Daniel Robert is a Director of the company. KLEMM, Sarah Louise is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Daniel Robert Klemm
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Klemm
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE DELIVERY SOLUTIONS LTD Events
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
31 Dec 2012
Total exemption small company accounts made up to 30 April 2012
12 Jun 2012
Annual return made up to 4 April 2012 with full list of shareholders
14 Jul 2011
Registered office address changed from 7 Windsor Road Rhosllanerchrugog Wrexham LL14 1ST Wales on 14 July 2011
13 Jul 2011
Change the registered office situation from Wales to England and Wales
04 Apr 2011
Incorporation
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Model articles adopted