AGILE ECOMMERCE LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

AGILE ECOMMERCE LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active - Proposal to Strike off.
AGILE ECOMMERCE LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814348. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

AGILE ECOMMERCE LIMITED - NEW MALDEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

98 THETFORD ROAD
NEW MALDEN
SURREY
KT3 5DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2020 27/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN AVEDIAN Jun 1980 British Director 2011-10-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Avedian 2016-10-18 6/1980 New Malden   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Agile eCommerce Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £100 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 30-04-2021 £100 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 30-04-2022 £100 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £3,740 Cash £220 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £2,419 Cash £1,021 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £148 Cash £4,046 equity
Agile eCommerce Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £203 Cash £139 equity
Agile eCommerce Limited - Abbreviated accounts 16.1 2016-10-26 30-04-2016 £275 Cash £3 equity
Agile eCommerce Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £3,273 Cash £100 equity
Agile eCommerce Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-10-2013 £10,664 Cash £100 equity

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