Company number 08289806
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGILE MANAGEMENT SOLUTIONS LTD are www.agilemanagementsolutions.co.uk, and www.agile-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Agile Management Solutions Ltd is a Private Limited Company.
The company registration number is 08289806. Agile Management Solutions Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Agile Management Solutions Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . DOUGHTY, Deborah Anne is a Director of the company. DOUGHTY, Peter John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2012
Appointed Date: 12 November 2012
94 years old
Persons With Significant Control
Mr Peter John Doughty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AGILE MANAGEMENT SOLUTIONS LTD Events
12 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
16 Nov 2012
Appointment of Mrs Deborah Anne Doughty as a director
16 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
16 Nov 2012
Appointment of Mr Peter John Doughty as a director
15 Nov 2012
Termination of appointment of Barbara Kahan as a director
12 Nov 2012
Incorporation