AGILE ENGINEERING LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Agile Engineering Ltd

AGILE ENGINEERING LIMITED was founded on 2013-06-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Agile Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
AGILE ENGINEERING LIMITED

FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Other companies in CF71

Filing Information

Company Number		08576327
Company ID Number		08576327
Date formed		2013-06-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts
VAT Number /Sales tax ID		~~GB164519890~~ ~~GB355342307~~

Last Datalog update:	2019-12-11 08:20:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRONO DREAM LIMITED FRIEND-JAMES LIMITED OPPORTUNE FINANCIAL LIMITED

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Companies with same name AGILE ENGINEERING LIMITED

The following companies were found which have the same name as AGILE ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGILE ENGINEERING SOLUTIONS LTD.	SUITE 201 1289-91 ST SW EDMONTON ALBERTA T6X 1H1	Active	Company formed on the 2014-04-24
AGILE ENGINEERING, LLC	8192 PALMER RD. - WEST SALEM OH 44287	Active	Company formed on the 2006-08-18
AGILE ENGINEERING LIMITED	CORMACKSTOWN HOLYCROSS THURLES CO. TIPPERARY THURLES, TIPPERARY, IRELAND	Dissolved	Company formed on the 2016-04-05
AGILE ENGINEERING AND PACKAGING PRIVATE LIMITED	1842 20TH MAIN 7TH CROSS J P NAGAR 2ND PHASE BANGALORE BANGALORE Karnataka 560078	ACTIVE	Company formed on the 1987-07-21
AGILE ENGINEERING SERVICES	COLEMAN STREET Singapore 179805	Dissolved	Company formed on the 2008-09-10
AGILE ENGINEERING	DEFU LANE 10 Singapore 539214	Dissolved	Company formed on the 2008-09-13
Agile Engineering Inc.	Delaware	Unknown
Agile Engineering, LLC	Delaware	Unknown
Agile Engineering Solutions Ltd.	4270 Kimber Pierrefonds Quebec H9H 5C5	Active	Company formed on the 2017-05-01
AGILE ENGINEERING, INC.	3779 SAFFLOWER TERR. OVIEDO FL 32766	Inactive	Company formed on the 2004-03-01
AGILE ENGINEERING & DESIGN, LLC	326 SMITH RD. FREEPORT FL 32439	Active	Company formed on the 2016-05-12
AGILE ENGINEERING DESIGN CORP	9881 NOB HILL CT SUNRISE, FL FL 33351	Inactive	Company formed on the 2014-05-05
AGILE ENGINEERING LLC	4600 BLUEWATER DRIVE PANAMA CITY FL 32404	Inactive	Company formed on the 2016-04-26
AGILE ENGINEERING PRACTICES LTD	20 OLLERTON AVENUE SALE CHESHIRE M33 5HB	Active	Company formed on the 2017-07-24
AGILE ENGINEERING CONSULTANCY LTD	UNIT 1 SQUIRRELS LODGE HARDS LANE FROGNALL PETERBOROUGH PE6 8RL	Active	Company formed on the 2017-09-12
AGILE ENGINEERING LLC	Georgia	Unknown
AGILE ENGINEERING, INC	3779 SAFFLOWER TER OVIEDO FL 32766	Active	Company formed on the 2018-10-08
AGILE ENGINEERING SERVICES LTD	272 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1UB	Active - Proposal to Strike off	Company formed on the 2019-02-19
AGILE ENGINEERING AND SUPPORT LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active	Company formed on the 2019-06-25
Agile Engineering and Support LLC	1309 Coffeen Avenue, Ste 1396 Sheridan WY 82801	Active	Company formed on the 2019-06-26

Company Officers of AGILE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BANNISTER	Director	2013-06-19

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
2019-05-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-01	LIQ01	Voluntary liquidation declaration of solvency
2018-09-01	600	Appointment of a voluntary liquidator
2018-09-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22	AA01	Previous accounting period extended from 30/06/17 TO 31/12/17
2017-07-25	CH01	Director's details changed for Simon Bannister on 2016-05-20
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BANNISTER
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11, Fonthill Road Hove BN3 6HA England
2016-10-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/16 FROM St. Davids Pen-Y-Lan Road Aberthin Cowbridge South Glamorgan CF71 7HB Wales
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/16 FROM 4 the Meadows Penllyn Cowbridge Glamorgan CF71 7RL
2015-10-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-08-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-06-19	CH01	Director's details changed for Simon Bannister on 2014-04-27
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/14 FROM 43 Underwood Place Brackla Bridgend CF31 2LR United Kingdom
2013-06-19	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-08-23
Notices to	2018-08-23
Appointmen	2018-08-23

Fines / Sanctions

No fines or sanctions have been issued against AGILE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGILE ENGINEERING LIMITED 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 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-12-31

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 ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of AGILE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGILE ENGINEERING LIMITED

Trademarks

We have not found any records of AGILE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILE ENGINEERING 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 (62020 - Information technology consultancy activities) as AGILE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGILE ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AGILE ENGINEERING LIMITED	Event Date	2018-08-23

Initiating party		Event Type	Notices to
Defending party	AGILE ENGINEERING LIMITED	Event Date	2018-08-23

Initiating party		Event Type	Appointmen
Defending party	AGILE ENGINEERING LIMITED	Event Date	2018-08-23
Name of Company: AGILE ENGINEERING LIMITED Company Number: 08576327 Nature of Business: IT Contractor Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF Type of Liq…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGILE ENGINEERING LIMITED 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 ENGINEERING LIMITED 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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