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Home > England & Wales Companies > AGILE MANAGEMENT SOLUTIONS LTD
Company Information for

AGILE MANAGEMENT SOLUTIONS LTD

3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
08289806
Private Limited Company
Active

Company Overview

About Agile Management Solutions Ltd
AGILE MANAGEMENT SOLUTIONS LTD was founded on 2012-11-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Agile Management Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILE MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
3MC SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
Other companies in CV1
 
Filing Information
Company Number 08289806
Company ID Number 08289806
Date formed 2012-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154160533  
Last Datalog update: 2023-10-07 21:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE MANAGEMENT SOLUTIONS LTD
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Companies with same name AGILE MANAGEMENT SOLUTIONS LTD
The following companies were found which have the same name as AGILE MANAGEMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE MANAGEMENT SOLUTIONS LIMITED 25 WOODLANDS ENNIS CO. CLARE V95R68D Dissolved Company formed on the 2005-08-02
AGILE MANAGEMENT SOLUTIONS (INDIA) PRIVATE LIMITED 405 Dutch House Apartments Beach Road Visakhapatnam Andhra Pradesh 530017 ACTIVE Company formed on the 2007-01-23
AGILE MANAGEMENT SOLUTIONS PTY LTD NSW 2069 Strike-off action in progress Company formed on the 2006-08-25
AGILE MANAGEMENT SOLUTIONS, INC 1350 BEVERLY RD STE 115 MC LEAN VA 22101 Forfeited Company formed on the 2016-08-10
AGILE MANAGEMENT SOLUTIONS INC Georgia Unknown
AGILE MANAGEMENT SOLUTIONS, LLC 2546 E 13TH ST APT B16 Kings BROOKLYN NY 11235 Active Company formed on the 2019-01-14
AGILE MANAGEMENT SOLUTIONS LLC North Carolina Unknown
AGILE MANAGEMENT SOLUTIONS INC Georgia Unknown

Company Officers of AGILE MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DEBORAH ANNE DOUGHTY
Director 2012-11-12
PETER JOHN DOUGHTY
Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-11-12 2012-11-12

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
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0112/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-16AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-16AP01DIRECTOR APPOINTED MRS DEBORAH ANNE DOUGHTY
2012-11-16AP01DIRECTOR APPOINTED MR PETER JOHN DOUGHTY
2012-11-16SH0112/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGILE MANAGEMENT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 AGILE MANAGEMENT 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 MANAGEMENT SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-03-31 £ 21,982

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MANAGEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 59,326
Current Assets 2014-03-31 £ 66,823
Debtors 2014-03-31 £ 7,497
Shareholder Funds 2014-03-31 £ 44,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of AGILE MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as AGILE MANAGEMENT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE MANAGEMENT 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 MANAGEMENT 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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