AGILEASSETS LTD - ASCOT
| Company Profile | Company Filings |
Overview
AGILEASSETS LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
AGILEASSETS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968646. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGILEASSETS LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968646. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGILEASSETS LTD - ASCOT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COURTYARD
ASCOT
BERKSHIRE
SL5 7HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANN SHEPARD | Jan 1958 | American | Director | 2021-12-13 | CURRENT |
| MR ROBBERT HENDRIK HERMAN REEDER | Apr 1970 | Dutch | Director | 2021-12-13 | CURRENT |
| JAMES ANTHONY KIRKLAND | May 1959 | American | Director | 2021-12-13 | CURRENT |
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2014-03-31 UNTIL 2018-03-31 | RESIGNED | ||
| STUART WILLIAM HUDSON | Oct 1959 | American | Director | 2014-03-31 UNTIL 2021-12-13 | RESIGNED |
| MR GALEN HUGH FISCHER | Aug 1956 | American | Director | 2014-08-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trimble Inc | 2021-12-13 | Sunnyvale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stuart William Hudson | 2016-04-06 - 2021-12-13 | 10/1959 | Ascot Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGILEASSETS_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £70,088 Cash £49,895 equity |
| AGILEASSETS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £126,553 Cash £66,672 equity |
| AGILEASSETS_LIMITED - Accounts | 2021-04-16 | 31-12-2020 | £203,778 Cash £51,283 equity |
| AGILEASSETS_LIMITED - Accounts | 2020-04-29 | 31-12-2019 | £69,279 Cash £-75,591 equity |
| AgileAssets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-05 | 31-12-2018 | £41,361 Cash £17,718 equity |