AGILE APE LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 07507491
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Cedric Michel Bompart on 8 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AGILE APE LIMITED are www.agileape.co.uk, and www.agile-ape.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agile Ape Limited is a Private Limited Company. The company registration number is 07507491. Agile Ape Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Agile Ape Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . BOMPART, Heidi is a Secretary of the company. BOMPART, Cedric Michel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOMPART, Heidi
Appointed Date: 27 January 2011
Director
BOMPART, Cedric Michel
Appointed Date: 27 January 2011
49 years old

Persons With Significant Control

Mr Cedric Michel Bompart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Elizabeth Bompart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE APE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Nov 2016
Director's details changed for Cedric Michel Bompart on 8 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
21 Mar 2011
Current accounting period shortened from 31 January 2012 to 30 November 2011
11 Mar 2011
Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 11 March 2011
22 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acknowledge subscriber share allocations 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011
Secretary's details changed for Heidi Bompart on 27 January 2011
27 Jan 2011
Incorporation

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