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AGILE KNOWLEDGE MANAGEMENT LIMITED

AGILE KNOWLEDGE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGILE KNOWLEDGE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363955
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGILE KNOWLEDGE MANAGEMENT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AGILE KNOWLEDGE MANAGEMENT LIMITED located?

    Registered Office Address
    26 Kemnay Place
    AB15 8SG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILE KNOWLEDGE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AGILE KNOWLEDGE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for AGILE KNOWLEDGE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		9 pagesAA

    Director's details changed for Doctor Trevor John Runcie on Jan 05, 2015

    		2 pagesCH01

    Appointment of Dr Olga Nicholayevna Runcie as a director on Jan 05, 2015

    		2 pagesAP01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AGILE KNOWLEDGE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUNCIE, Olga Nicholayevna, Dr
    Kemnay Place
    AB15 8SG Aberdeen
    26
    		Director
    Kemnay Place
    AB15 8SG Aberdeen
    26
    		ScotlandBritish194109940001
    RUNCIE, Trevor John, Dr
    26 Kemnay Place
    Craigiebuckler
    AB15 8SG Aberdeen
    		Director
    26 Kemnay Place
    Craigiebuckler
    AB15 8SG Aberdeen
    		United KingdomBritish444440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILE KNOWLEDGE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Trevor John Runcie
    Kemnay Place
    AB15 8SG Aberdeen
    26
    		Apr 06, 2016
    Kemnay Place
    AB15 8SG Aberdeen
    26
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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