Company number 07298645
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 4ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUSINESS AGILITY GROUP LIMITED are www.businessagilitygroup.co.uk, and www.business-agility-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Business Agility Group Limited is a Private Limited Company.
The company registration number is 07298645. Business Agility Group Limited has been working since 29 June 2010.
The present status of the company is Active. The registered address of Business Agility Group Limited is The Spirella Building Bridge Road Letchworth Garden City Herts Sg6 4et. . MURPHY, Susan is a Secretary of the company. MURPHY, Roy is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Roy Murphy
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS AGILITY GROUP LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
07 Jul 2011
Annual return made up to 29 June 2011 with full list of shareholders
10 Dec 2010
Particulars of a mortgage or charge / charge no: 2
10 Nov 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Incorporation
2 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Roy Bruce Christopher Murphey
Description: All prseent and future rights, licences, guarantees…
30 November 2010
Aircraft mortgage deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: One (1) robinson rff 11 aircraft bearing manufacturers…
4 October 2010
Rent deposit agreement
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £7,675.51.