AGILE APPLICATIONS GROUP LIMITED
BRISTOL AGILE APPLICATIONS LIMITED PAGODA TECHNOLOGY LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 09383897
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 79 MACRAE ROAD, EDEN OFFICE PARK, BRISTOL, AVON, BS20 0DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of AGILE APPLICATIONS GROUP LIMITED are www.agileapplicationsgroup.co.uk, and www.agile-applications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Applications Group Limited is a Private Limited Company. The company registration number is 09383897. Agile Applications Group Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Agile Applications Group Limited is 79 Macrae Road Eden Office Park Bristol Avon Bs20 0dd. . HONEYWOOD, Elaine is a Secretary of the company. BOWEN, Timothy James Ewart is a Director of the company. FRASER, Andrew George is a Director of the company. Secretary BOWEN, Timothy James Ewart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HONEYWOOD, Elaine
Appointed Date: 18 September 2015

Director
BOWEN, Timothy James Ewart
Appointed Date: 12 January 2015
61 years old

Director
FRASER, Andrew George
Appointed Date: 09 September 2015
68 years old

Resigned Directors

Secretary
BOWEN, Timothy James Ewart
Resigned: 18 September 2015
Appointed Date: 12 January 2015

Persons With Significant Control

Mr Andrew George Fraser
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE APPLICATIONS GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 10,000.00

...
... and 9 more events
07 Sep 2015
Registered office address changed from 9 Manor Lane Gerrards Cross SL9 7NH United Kingdom to Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD on 7 September 2015
07 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
02 Sep 2015
Company name changed pagoda technology LIMITED\certificate issued on 02/09/15
  • CONNOT ‐ Change of name notice

18 Aug 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-13
  • RES15 ‐ Change company name resolution on 2015-08-13

12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1,000