BANKING ON AGILE LIMITED
WIMBORNE OTC DERIVATIVES SOLUTIONS LIMITED

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 07135117
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Julie Henson as a director on 31 January 2016. The most likely internet sites of BANKING ON AGILE LIMITED are www.bankingonagile.co.uk, and www.banking-on-agile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banking On Agile Limited is a Private Limited Company. The company registration number is 07135117. Banking On Agile Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Banking On Agile Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £3.65k. It is £-1.09k against last year. The cash in hand is £3.37k. It is £3.37k against last year. And the total assets are £30.29k, which is £-8.82k against last year. HENSON, Nick is a Director of the company. Secretary HENSON, James has been resigned. Secretary HENSON, Kelly Jean has been resigned. Director HENSON, Julie has been resigned. The company operates in "Information technology consultancy activities".


banking on agile Key Finiance

LIABILITIES £3.65k
-23%
CASH £3.37k
TOTAL ASSETS £30.29k
-23%
All Financial Figures

Current Directors

Director
HENSON, Nick
Appointed Date: 25 January 2010
66 years old

Resigned Directors

Secretary
HENSON, James
Resigned: 01 September 2013
Appointed Date: 30 October 2012
Secretary
HENSON, Kelly Jean
Resigned: 30 October 2012
Appointed Date: 25 January 2010
Director
HENSON, Julie
Resigned: 31 January 2016
Appointed Date: 01 September 2013
63 years old

Persons With Significant Control

Mr Nick Henson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Henson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKING ON AGILE LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Termination of appointment of Julie Henson as a director on 31 January 2016
06 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
29 Feb 2012
Annual return made up to 25 January 2012 with full list of shareholders
29 Feb 2012
Secretary's details changed for Miss Kelly Jean Henson on 20 June 2011
25 Oct 2011
Total exemption small company accounts made up to 31 January 2011
18 Apr 2011
Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BANKING ENGINEERING LIMITED BANKING LTD BANKING ON MR TOAD LTD BANKING REPORTS LTD BANKING RISK TRAINING LIMITED BANKING SCIENCE LIMITED BANKING SOLUTIONS CONSULTANT LTD