Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AGENT ORIENTED SOFTWARE LIMITED
Company Information for

AGENT ORIENTED SOFTWARE LIMITED

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9LQ,
Company Registration Number
04139462
Private Limited Company
Active

Company Overview

About Agent Oriented Software Ltd
AGENT ORIENTED SOFTWARE LIMITED was founded on 2001-01-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Agent Oriented Software Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AGENT ORIENTED SOFTWARE LIMITED
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9LQ
Other companies in CB3
 
Filing Information
Company Number 04139462
Company ID Number 04139462
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2018-10-05 08:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENT ORIENTED SOFTWARE LIMITED

Company Officers of AGENT ORIENTED SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LUCAS
Company Secretary 2015-10-27
ANDREW LUCAS
Director 2001-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
KHATEREH ZAVAREH
Company Secretary 2014-01-23 2015-10-26
HS SECRETARIAL LIMITED
Company Secretary 2013-08-21 2014-01-23
LEGAL SURF REGISTRARS LIMITED
Company Secretary 2008-03-06 2013-05-13
DAVID RICKARD
Company Secretary 2001-01-11 2008-02-13
MARTIN JAY DUNLOP
Director 2001-02-14 2006-03-17
ANAND SRINIVASA RAO
Director 2001-02-14 2005-07-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-01-11 2001-01-11
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-01-11 2001-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW LUCAS
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX
2017-11-22RT01COMPANY RESTORED ON 22/11/2017
2017-06-27GAZ2STRUCK OFF AND DISSOLVED
2017-04-11GAZ1FIRST GAZETTE
2016-09-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-28AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0112/01/16 FULL LIST
2016-04-12GAZ1FIRST GAZETTE
2015-11-03AP03SECRETARY APPOINTED DR ANDREW LUCAS
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY KHATEREH ZAVAREH
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0112/01/15 FULL LIST
2014-11-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0112/01/14 FULL LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW LUCAS / 12/01/2014
2014-02-04AR0111/01/14 NO CHANGES
2014-01-23AP03SECRETARY APPOINTED MRS KHATEREH ZAVAREH
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED
2014-01-23TM02APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM
2013-09-24AA30/06/13 TOTAL EXEMPTION FULL
2013-08-21AP04CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM LEGAL SURFING CENTRE 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY LEGAL SURF REGISTRARS LIMITED
2013-01-23AR0111/01/13 FULL LIST
2012-12-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-18AR0111/01/12 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM LEGAL SURFING CENTRE ST ANDREWS HOUSE 90 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL
2011-03-15AA30/06/10 TOTAL EXEMPTION FULL
2011-01-18AR0111/01/11 FULL LIST
2010-04-09AA30/06/09 TOTAL EXEMPTION FULL
2010-02-09AR0111/01/10 FULL LIST
2009-04-09AA30/06/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH
2008-04-08288aSECRETARY APPOINTED LEGAL SURF REGISTRARS LIMITED
2008-03-11AA30/06/07 TOTAL EXEMPTION FULL
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 26 MALLINSON ROAD LONDON SW11 1BP
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY DAVID RICKARD
2008-02-06363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-15363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-20288bDIRECTOR RESIGNED
2006-01-17363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-16363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-03-01363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-05-20225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2002-02-20363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-01-28288bSECRETARY RESIGNED
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AGENT ORIENTED SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENT ORIENTED SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENT ORIENTED SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENT ORIENTED SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of AGENT ORIENTED SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT ORIENTED SOFTWARE LIMITED
Trademarks
We have not found any records of AGENT ORIENTED SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENT ORIENTED SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AGENT ORIENTED SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where AGENT ORIENTED SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
AGENT ORIENTED SOFTWARE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 501,055

CategoryAward Date Award/Grant
ASTRAEA II - SAC : Collaborative Research and Development 2009-01-01 £ 101,154
Astraea ll - adm : Large 2009-01-01 £ 399,901

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AGENT ORIENTED SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CB24 9LQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1