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AGILE BUSINESS CONSORTIUM LIMITED - Regus Ashford The Panorama, Park Street, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 03030597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regus Ashford The Panorama
- Park Street
- Ashford
- Kent
- TN24 8EZ
- England Regus Ashford The Panorama, Park Street, Ashford, Kent, TN24 8EZ, England UK
Management
- Managing Directors
- COESMANS, Peter
- HAMED TORRES, Myriam
- TAYLOR, Katie Jane
- WRIGHT, Jason Craig
- GRANT, James William Vincent, Dr
- LUNGU, Mwaka
- WITHANE, Kevin
- CAMPBELL, Richard John
- THEEN, Sophie Suk Yi
- LINDSAY, Giles Jonathan
- Company secretaries
- CARPENTER, Venetia Caroline
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-03-08
- Age Of Company 1995-03-08 29 years
- SIC/NACE
- 58190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
✓
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AGILE BUSINESS CONSORTIUM LIMITED Company Description
- AGILE BUSINESS CONSORTIUM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03030597. Its current trading status is "live". It was registered 1995-03-08. It was previously called DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED. It has declared SIC or NACE codes as "58190". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Regus Ashford The Panorama .
Get AGILE BUSINESS CONSORTIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agile Business Consortium Limited - Regus Ashford The Panorama, Park Street, Ashford, Kent, United Kingdom
- 1995-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03030597#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03030597#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03030597#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-01-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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change-person-director-company-with-change-date (2022-07-08) - CH01
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accounts-with-accounts-type-small (2022-09-29) - AA
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accounts-with-accounts-type-small (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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resolution (2021-11-02) - RESOLUTIONS
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memorandum-articles (2021-11-02) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-small (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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accounts-with-accounts-type-small (2018-06-20) - AA
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-small (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
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accounts-with-accounts-type-small (2016-06-27) - AA
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resolution (2016-10-05) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-30) - CH01
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appoint-person-director-company-with-name-date (2015-03-28) - AP01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-30) - AD03
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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accounts-with-accounts-type-small (2013-09-24) - AA
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-08-14) - 288c
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legacy (2009-08-14) - 288b
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legacy (2009-08-14) - 288a
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legacy (2009-05-29) - 288a
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resolution (2007-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-01-06) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-04-04) - 288c
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-05-31) - 288a
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legacy (2005-01-11) - 288b
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legacy (2005-01-17) - 288b
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resolution (2004-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2003-06-14) - 288a
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legacy (2003-10-23) - 288b
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legacy (2002-01-23) - 288a
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legacy (2002-05-02) - 288a
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legacy (2002-06-02) - 363s
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keyboard_arrow_right 2001
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-05-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-08-14) - 288b
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legacy (2000-07-31) - 288a
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-10) - 288a
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legacy (2000-03-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-28) - 288b
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-09-10) - 288a
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legacy (1999-02-09) - 288a
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resolution (1999-02-19) - RESOLUTIONS
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legacy (1999-04-10) - 363s
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legacy (1998-06-26) - 288a
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legacy (1998-03-17) - 288b
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-04-27) - 363s
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legacy (1997-04-22) - 288c
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legacy (1997-01-29) - 288c
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legacy (1997-01-26) - 287
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legacy (1997-05-01) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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legacy (1996-12-21) - 288b
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legacy (1996-04-15) - 288
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accounts-with-accounts-type-full (1996-04-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-03) - 288
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legacy (1995-05-01) - 288
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legacy (1995-03-21) - 224
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incorporation-company (1995-03-08) - NEWINC
