Agility Financial Solutions Ltd in Wellington Road HIGH WYCOMBE

Agility Financial Solutions Ltd HIGH WYCOMBE

Agility Financial Solutions started in year 2009 as Private Limited Company with registration number 06785682. The Agility Financial Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in High Wycombe at Oakridge House. Postal code: HP12 3PR. Since Thursday 10th January 2013 Agility Financial Solutions Ltd is no longer carrying the name Agility Independent Financial Management.

There is a single director in the company at the moment - Alan D., appointed on 7 January 2009. In addition, a secretary was appointed - Alan D., appointed on 7 January 2009. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Agility Financial Solutions Ltd Address / Contact

Office Address	Oakridge House
Office Address2	Wellington Road
Town	High Wycombe
Post code	HP12 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06785682
Date of Incorporation	Wed, 7th Jan 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Alan D.

Position: Secretary

Appointed: 07 January 2009

Alan D.

Position: Director

Appointed: 07 January 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Alan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Agility Independent Financial Management	January 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	186 740	168 182	68 704	33 526

Balance Sheet
Cash Bank In Hand	224 561	177 928	85 775	53 380
Current Assets	233 876	186 928	93 539	62 111
Debtors	9 315	9 000	7 764	8 731
Tangible Fixed Assets	6 059	4 544	6 454	6 339
Net Assets Liabilities Including Pension Asset Liability			68 704	33 526

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	186 739	168 181	68 703	33 525
Shareholder Funds	186 740	168 182	68 704	33 526

Other
Advances Credits Directors
Creditors Due Within One Year	53 195	23 290	31 289	33 694
Net Current Assets Liabilities	180 681	163 638	62 250	28 417
Number Shares Allotted		1		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	19 447		21 351	23 349
Tangible Fixed Assets Depreciation	13 388	14 903	14 897	17 010
Tangible Fixed Assets Depreciation Charged In Period		1 515		2 113
Total Assets Less Current Liabilities	186 740	168 182	68 704	34 756
Provisions For Liabilities Charges				1 230
Tangible Fixed Assets Additions				1 998
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 7th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 7th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 7th January 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 7th January 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 7th January 2019 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 17th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 7th January 2018 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 7th January 2017 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 19th, October 2016	mortgage	Free Download (1 page)
AD01	New registered office address Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR. Change occurred on Friday 9th September 2016. Company's previous address: The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN. filed on: 9th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 14th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 6th, November 2015	accounts	Free Download (6 pages)
CH01	On Tuesday 28th July 2015 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
CH03	On Tuesday 28th July 2015 secretary's details were changed filed on: 25th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
CH03	On Tuesday 7th January 2014 secretary's details were changed filed on: 13th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 4th March 2013 from , the Courthouse Erfstadt Court, Denmark Street, Wokingham, Berkshire, RG40 2AY filed on: 4th, March 2013	address	Free Download (1 page)
CERTNM	Company name changed agility independent financial management LIMITEDcertificate issued on 10/01/13 filed on: 10th, January 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 8th January 2013	change of name
CONNOT	Change of name notice filed on: 10th, January 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 19th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 20th, September 2010	accounts	Free Download (6 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 14th, January 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, April 2009	mortgage	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from, the courthouse erfstadt court, wokingham, surrey, RG40 2AY filed on: 3rd, March 2009	address	Free Download (1 page)
288a	On Tuesday 20th January 2009 Secretary appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288a	On Tuesday 20th January 2009 Director appointed filed on: 20th, January 2009	officers	Free Download (2 pages)
288b	On Friday 9th January 2009 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2009	incorporation	Free Download (11 pages)

Agility Financial Solutions Ltd HIGH WYCOMBE

Agility Financial Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Alan D.

Alan D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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