AGORA SOLUTIONS LIMITED
Overview
| Company Name | AGORA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05990074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGORA SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AGORA SOLUTIONS LIMITED located?
| Registered Office Address | Charter House 161 Newhall Street B3 1SW Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGORA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGORA SOLUTIONS (2003) LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for AGORA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGORA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for AGORA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Cessation of Katherine Florence Carter as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Cessation of John Carter as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Katherine Florence Carter as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Carter as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Apr 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Benjamin Jonathon Carter as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr James George Sorrell as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Jonathon Carter as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of AGORA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAVAN, Gary | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | United Kingdom | British | Director | 126447150004 | ||||
| CANAVAN, Tina Rose | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | England | British | Company Director | 199657270001 | ||||
| SORRELL, James George | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | England | British | Operations Director | 278951920001 | ||||
| GOLDMAN, Karen Jayne | Secretary | Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House England | British | Director | 92696280001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARTER, Benjamin Jonathon | Director | Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House | England | British | Business Development Director | 256733250001 | ||||
| CARTER, John | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | England | British | Director | 108181130001 | ||||
| CARTER, Katherine Florence | Director | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | England | British | Company Director | 199659310001 | ||||
| GOLDMAN, Karen Jayne | Director | Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House England | England | British | Director | 92696280001 | ||||
| GOLDMAN, Roger George | Director | Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton B30 3DR Birmingham Waterside House England | United Kingdom | British | It Manager | 92696170001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AGORA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Carter | Nov 06, 2016 | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katherine Florence Carter | Nov 06, 2016 | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Canavan | Nov 06, 2016 | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tina Rose Canavan | Nov 06, 2016 | 161 Newhall Street B3 1SW Birmingham Charter House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0