AGILE BPM SOLUTIONS LTD - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Agile Bpm Solutions Ltd

AGILE BPM SOLUTIONS LTD was founded on 2011-09-06 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Agile Bpm Solutions Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AGILE BPM SOLUTIONS LTD

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BH12

Filing Information

Company Number		07764688
Company ID Number		07764688
Date formed		2011-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts

Last Datalog update:	2019-09-11 15:39:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE BPM SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of AGILE BPM SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
JESUS ARNAIZ PARADINAS	Director	2011-09-06

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.

Date	Document Type	Document Description
2018-06-19	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY
2017-06-27	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-05-16	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-15	AA01	PREVSHO FROM 30/09/2017 TO 30/04/2017
2017-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ARNAIZ PARADINAS / 27/03/2017
2017-01-23	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-28	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	06/09/15 FULL LIST
2015-06-24	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	06/09/14 FULL LIST
2014-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ARNAIZ PARADINAS / 20/01/2014
2013-10-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	06/09/13 FULL LIST
2012-11-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	06/09/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ARNAIZ PARADINAS / 01/10/2012
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ARNAIZ PARADINAS / 14/11/2011
2011-09-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AGILE BPM SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-16
Resolution	2017-06-16
Notices to	2017-06-16

Fines / Sanctions

No fines or sanctions have been issued against AGILE BPM SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGILE BPM SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2017-04-30

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 AGILE BPM SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 100
Called Up Share Capital	2012-09-30	£ 100
Cash Bank In Hand	2013-09-30	£ 15,308
Cash Bank In Hand	2012-09-30	£ 16,396
Current Assets	2013-09-30	£ 26,342
Current Assets	2012-09-30	£ 38,882
Debtors	2013-09-30	£ 11,034
Debtors	2012-09-30	£ 13,252
Fixed Assets	2013-09-30	£ 218
Fixed Assets	2012-09-30	£ 437
Shareholder Funds	2013-09-30	£ 7,493
Shareholder Funds	2012-09-30	£ 18,284
Stocks Inventory	2013-09-30	£ 0
Stocks Inventory	2012-09-30	£ 9,234
Tangible Fixed Assets	2013-09-30	£ 218
Tangible Fixed Assets	2012-09-30	£ 437

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGILE BPM SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AGILE BPM SOLUTIONS LTD

Trademarks

We have not found any records of AGILE BPM SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILE BPM SOLUTIONS LTD. 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 (63990 - Other information service activities n.e.c.) as AGILE BPM SOLUTIONS LTD are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where AGILE BPM SOLUTIONS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGILE BPM SOLUTIONS LTD	Event Date	2017-06-08
Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : Ag JF30856

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGILE BPM SOLUTIONS LTD	Event Date	2017-06-08
At a General Meeting of the members of the above named Company, duly convened and held at Fundadores 6, 5.1 28028, Madrid, Spain on 8 June 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222 . Ag JF30856

Initiating party		Event Type	Notices to Creditors
Defending party	AGILE BPM SOLUTIONS LTD	Event Date	2017-06-08
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 11 July 2017 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 11 July 2017. Date of Appointment: 8 June 2017 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222 . Ag JF30856

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGILE BPM SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGILE BPM SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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