Agile Applications Group started in year 2015 as Private Limited Company with registration number 09383897. The Agile Applications Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at 79 Macrae Road. Postal code: BS20 0DD. Since Fri, 9th Oct 2015 Agile Applications Group Limited is no longer carrying the name Agile Applications.
At present there are 4 directors in the the firm, namely Philip W., Michael K. and Andrew F. and others. In addition one secretary - Timothy B. - is with the company. As of 1 June 2024, there were 2 ex secretaries - Elaine H., Timothy B. and others listed below. There were no ex directors.
| Office Address | 79 Macrae Road |
| Office Address2 | Eden Office Park |
| Town | Bristol |
| Post code | BS20 0DD |
| Country of origin | United Kingdom |
| Registration Number | 09383897 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Secretary
Appointed: 28 March 2017
Position: Director
Appointed: 09 September 2015
Position: Director
Appointed: 12 January 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Andrew F. The abovementioned PSC and has 25-50% shares.
Andrew F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Agile Applications | October 9, 2015 |
| Pagoda Technology | September 2, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 000 | 1 000 | 1 000 | 17 500 | 17 500 |
| Other Debtors | 16 500 | 16 500 | |||
| Other | |||||
| Director Remuneration | 140 000 | 140 583 | 130 833 | ||
| Accrued Liabilities | 4 650 | 2 910 | 3 234 | 3 395 | 2 200 |
| Amounts Owed To Group Undertakings | 5 640 | 8 641 | 12 355 | 406 303 | 431 129 |
| Average Number Employees During Period | 36 | 35 | 35 | 41 | 51 |
| Called Up Share Capital Not Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 10 290 | 13 141 | 15 589 | 534 698 | 558 329 |
| Fixed Assets | 366 900 | 366 901 | 366 901 | 866 901 | 866 901 |
| Investments Fixed Assets | 366 900 | 366 901 | 366 901 | 866 901 | 866 901 |
| Investments In Group Undertakings | 366 900 | 366 901 | 366 901 | 866 901 | 866 901 |
| Net Current Assets Liabilities | -9 290 | -12 141 | -14 589 | -517 198 | -540 829 |
| Number Shares Issued But Not Fully Paid | 24 316 | 24 316 | 24 038 | ||
| Other Creditors | 125 000 | 125 000 | |||
| Profit Loss | -14 823 | -2 850 | -2 448 | 109 043 | -672 829 |
| Total Assets Less Current Liabilities | 357 610 | 354 760 | 352 312 | 349 703 | 326 072 |
| Accumulated Amortisation Impairment Intangible Assets | 515 179 | 616 930 | 763 090 | ||
| Amortisation Expense Intangible Assets | -22 186 | -22 186 | -22 186 | ||
| Depreciation Expense Property Plant Equipment | 12 895 | 10 463 | 9 554 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 101 751 | 146 160 | |||
| Intangible Assets | 483 607 | 737 145 | 841 514 | ||
| Intangible Assets Gross Cost | 998 786 | 1 354 075 | 1 604 604 | ||
| Net Assets Liabilities Subsidiaries | -398 741 | 7 266 | 21 730 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss Subsidiaries | -150 432 | -7 266 | -14 465 | ||
| Total Additions Including From Business Combinations Intangible Assets | 355 289 | 250 529 | |||
| Trade Creditors Trade Payables | 1 590 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 26th, April 2024 |
resolution | Free Download (1 page) |
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