Company number 09896734
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 23 WOODLAND GROVE, LONDON, UNITED KINGDOM, SE10 9UL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Yuri Nalepa on 17 December 2015. The most likely internet sites of ADVANCING AGILE LIMITED are www.advancingagile.co.uk, and www.advancing-agile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 5 miles; to Barking Rail Station is 5.1 miles; to Bickley Rail Station is 6.1 miles; to Bowes Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advancing Agile Limited is a Private Limited Company.
The company registration number is 09896734. Advancing Agile Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Advancing Agile Limited is 23 Woodland Grove London United Kingdom Se10 9ul. . NALEPA, Chau Huyen Tran is a Director of the company. NALEPA, Yuri is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 11 December 2015
Appointed Date: 01 December 2015
Persons With Significant Control
Mrs Chau Huyen Tran Nalepa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuri Nalepa
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVANCING AGILE LIMITED Events
04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2015
Director's details changed for Mr Yuri Nalepa on 17 December 2015
16 Dec 2015
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF to 23 Woodland Grove London SE10 9UL on 16 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Termination of appointment of Exceed Cosec Services Limited as a secretary on 11 December 2015
07 Dec 2015
Director's details changed for Mr Chau Huyen Tran Nalepa on 7 December 2015
04 Dec 2015
Appointment of Mr Chau Huyen Tran Nalepa as a director on 1 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01