AGILE IDEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 05193408
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 September 2015; Confirmation statement made on 30 July 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of AGILE IDEAS LIMITED are www.agileideas.co.uk, and www.agile-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Ideas Limited is a Private Limited Company. The company registration number is 05193408. Agile Ideas Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Agile Ideas Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . ARROWSMITH, Steven Thomas is a Director of the company. Secretary ROSS, Eamon Terence has been resigned. Director ROSS, Eamon Terence has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ARROWSMITH, Steven Thomas
Appointed Date: 30 July 2004
59 years old

Resigned Directors

Secretary
ROSS, Eamon Terence
Resigned: 30 September 2012
Appointed Date: 30 July 2004

Director
ROSS, Eamon Terence
Resigned: 30 September 2012
Appointed Date: 30 July 2004
60 years old

Persons With Significant Control

Mr Steven Thomas Arrowsmith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AGILE IDEAS LIMITED Events

11 Aug 2016
Micro company accounts made up to 30 September 2015
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
28 Sep 2015
Micro company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50

...
... and 30 more events
20 Oct 2005
Return made up to 30/07/05; full list of members
09 Jun 2005
Accounting reference date extended from 31/07/05 to 31/12/05
24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Jul 2004
Incorporation

AGILE IDEAS LIMITED Charges

13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…