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Home > England & Wales Companies > AGILITY DATA SOLUTIONS LIMITED
Company Information for

AGILITY DATA SOLUTIONS LIMITED

UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ,
Company Registration Number
08276063
Private Limited Company
Active

Company Overview

About Agility Data Solutions Ltd
AGILITY DATA SOLUTIONS LIMITED was founded on 2012-10-31 and has its registered office in Cirencester. The organisation's status is listed as "Active". Agility Data Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
AGILITY DATA SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 20 - 21 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
Other companies in GL7
 
Filing Information
Company Number 08276063
Company ID Number 08276063
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB157133910  
Last Datalog update: 2023-12-05 22:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY DATA SOLUTIONS LIMITED
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Company Officers of AGILITY DATA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOWSON
Director 2015-04-16
NICHOLAS CHRISTOPHER POTTS
Director 2012-10-31
WILLIAM STONE
Director 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LEE
Director 2017-03-23 2017-12-19
KELLY EDGINGTON
Company Secretary 2012-10-31 2017-08-07
KELLY POTTS
Director 2017-03-23 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER POTTS PIXELPIN DISTRIBUTION LTD Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2017-10-10
NICHOLAS CHRISTOPHER POTTS TRUST RESOURCE LIMITED Director 2009-02-06 CURRENT 2009-02-06 Dissolved 2016-08-02

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.

DateDocument TypeDocument Description
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16RES13Resolutions passed:
  • Directors authorised to count in quorum and vote relating to approval of documents notwithstanding conflict of interest 02/03/2021
2021-03-16MEM/ARTSARTICLES OF ASSOCIATION
2021-03-16RES01ADOPT ARTICLES 16/03/21
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTOPHER POTTS
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE
2017-12-08TM02Termination of appointment of Kelly Edgington on 2017-08-07
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR KELLY POTTS
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MRS KELLY POTTS
2017-03-31AP01DIRECTOR APPOINTED MR GRAHAM LEE
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-02CH03Secretary's details changed
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STONE / 25/10/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER POTTS / 25/10/2016
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Unit 2 Ewen Purlieus Barn Cirencester Glos GL7 6BY
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOWSON / 25/10/2016
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS KELLY EDGINGTON on 2015-04-16
2015-12-08CH01Director's details changed for Mr William Stone on 2015-04-16
2015-12-08AP01DIRECTOR APPOINTED MR MICHAEL DOWSON
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0131/10/13 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA ENGLAND
2014-02-25GAZ1FIRST GAZETTE
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM PURLIEUS BARN EWEN CIRENCESTER GLOS GL7 6BY UNITED KINGDOM
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGILITY DATA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against AGILITY DATA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILITY DATA SOLUTIONS 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGILITY DATA SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AGILITY DATA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITY DATA SOLUTIONS LIMITED
Trademarks
We have not found any records of AGILITY DATA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY DATA SOLUTIONS 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 (99999 - Dormant Company) as AGILITY DATA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITY DATA SOLUTIONS 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 TypeProposal to Strike Off
Defending partyAGILITY DATA SOLUTIONS LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITY DATA SOLUTIONS 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 AGILITY DATA SOLUTIONS 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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