AGILE DATA SOLUTIONS LIMITED
Overview
| Company Name | AGILE DATA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06464748 |
| 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 AGILE DATA SOLUTIONS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is AGILE DATA SOLUTIONS LIMITED located?
| Registered Office Address | Britannia House Cherry Holt Road PE10 9LA Bourne Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILE DATA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOR-A-FILE (LONDON) LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for AGILE DATA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AGILE DATA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for AGILE DATA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Unit 5 Wanlip Industrial Estste Wanlip Road Syston Leicester Leicestershire LE7 1PD to Britannia House Cherry Holt Road Bourne Lincolnshire PE10 9LA on Aug 04, 2017 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||||||||||
Who are the officers of AGILE DATA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Simon Masterman | Director | Cherry Holt Road PE10 9LA Bourne Britannia House Lincolnshire England | England | British | Director | 65534670002 | ||||
| MARSHALL, Edmund Walter | Director | Cherry Holt Road PE10 9LA Bourne Britannia House Lincolnshire England | England | British | Director | 55708560003 | ||||
| MULLIGAN, Shonagh | Secretary | 7 Furrow Close LE7 7RQ Rothley Leicestershire | British | 127220050001 | ||||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| COCKBILL, Simon Thomas | Director | Ridings Farm Moles Lane, Seaton LE15 9HY Oakham Leicestershire | United Kingdom | British | Company Director | 44825240002 | ||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of AGILE DATA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Masterman Edwards | Apr 06, 2016 | Cherry Holt Road PE10 9LA Bourne Britannia House Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edmund Walter Marshall | Apr 06, 2016 | Cherry Holt Road PE10 9LA Bourne Britannia House Lincolnshire 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