Company NameAgile4Ever Consulting Services Europe Limited
DirectorMir Irfan Ali Khan
Company StatusActive
Company Number08845770
CategoryPrivate Limited Company
Incorporation Date15 January 2014 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mir Irfan Ali Khan
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2014(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address12 Henrietta Street
Covent Garden
London
WC2E 8LH
Secretary NameClarks Nominees Limited (Corporation)
StatusCurrent
Appointed15 January 2014(same day as company formation)
Correspondence Address5th Floor Thames Tower Station Road
Reading
Berkshire
RG1 1LX

Contact

Websitewww.agile4ever.com/

Location

Registered AddressFirst Floor, 41-44
Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

250 at £1Mir Irfan Ali Khan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return14 January 2020 (1 month, 1 week ago)
Next Return Due28 January 2021 (11 months from now)

Filing History

23 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
10 March 2017Change of share class name or designation (2 pages)
17 January 2017Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
17 January 2017Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
17 January 2017Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
17 January 2017Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
17 January 2017Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB (1 page)
17 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
21 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
24 March 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250
(3 pages)
24 March 2016Director's details changed for Mr Mir Irfan Ali Khan on 15 January 2014 (2 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
24 June 2015Compulsory strike-off action has been discontinued (1 page)
23 June 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 250
(3 pages)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
15 January 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 January 2014Incorporation
Statement of capital on 2014-01-15
  • GBP 250
(23 pages)