Company information:
Agile Business Consortium Limited (No: 03030597)
Address: REGUS ASHFORD THE PANORAMA, PARK STREET, ASHFORD, KENT, TN24 8EZ, ENGLAND
Status: Active
Incorporated: 03-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 58190 - Other publishing activities
Current Director: RICHARD JOHN CAMPBELL ( DOB: Apr-1963 From: Dec-2022 )
Current Director: PETER COESMANS ( DOB: Sep-1965 From: Jun-2018 )
Current Director: GEOF BERNARD ELLINGHAM ( DOB: Feb-1965 From: Jun-2016 )
Current Director: JAMES WILLIAM VINCENT GRANT ( DOB: Jul-1948 From: Sep-2019 )
Current Director: JAMES WILLIAM VINCENT GRANT ( DOB: Jul-1948 From: Sep-2019 )
Current Director: MYRIAM HAMED TORRES ( DOB: Aug-1983 From: Mar-2015 )
Current Director: GILES JONATHAN LINDSAY ( DOB: May-1972 From: Nov-2023 )
Current Director: MWAKA LUNGU ( DOB: Apr-1978 From: Sep-2020 )
Current Director: KATIE JANE TAYLOR ( DOB: Jun-1959 From: Jul-2009 )
Current Director: SOPHIE SUK YI THEEN ( DOB: Dec-1985 From: May-2021 )
Current Director: HAYLIE MARIE VONDER ( DOB: Jun-1990 From: Jul-2021 )
Current Director: JOHN MARK WILLIAMS ( DOB: May-1954 From: Sep-2018 )
Current Director: KEVIN WITHANE ( DOB: Jul-1977 From: May-2021 )
Current Director: JASON CRAIG WRIGHT ( DOB: Apr-1970 From: Jun-2014 )
Current Secretary: VENETIA CAROLINE CARPENTER ( DOB: Jan-1955 From: Feb-1998 )
Resigned Director: ALAN AIRTH ( DOB: Oct-1964 From: May-2001 To: Oct-2003 )
Resigned Director: PHILIP DUNCAN ALEXANDER ( DOB: Jun-1987 From: Jun-2018 To: Apr-2020 )
Resigned Director: CLIVE STEPHEN ASH ( From: May-2002 To: Nov-2006 )
Resigned Director: IVAN BARTOLO ( DOB: Sep-1965 From: May-2000 To: Jan-2002 )
Resigned Director: SUSAN LYNN BEAUMONT ( From: Mar-1996 To: May-1998 )
Resigned Director: JOHN STANLEY BUTLER ( From: Mar-1996 To: May-1998 )
Resigned Director: MOHAMMED SIRAJUL ISLAM AZIZUR RAHIM CHOUDHURY ( DOB: Sep-1966 From: Jun-2014 To: Nov-2022 )
Resigned Director: DAVID JOHN COWAN ( DOB: Oct-1965 From: May-1998 To: May-2000 )
Resigned Director: ANDREW MARSHALL CRADDOCK ( DOB: Jun-1965 From: Nov-2013 To: Jan-2022 )
Resigned Director: MARK JOHN DICKSON ( From: Dec-2006 To: Apr-2008 )
Resigned Director: TIMOTHY LLOYD DIFFORD ( DOB: Dec-1966 From: May-2009 To: Oct-2009 )
Resigned Director: BARRY FAZACKERLEY ( DOB: Feb-1958 From: May-1998 To: May-2009 )
Resigned Director: NICHOLAS PAUL GILL ( DOB: Jun-1950 From: Mar-1996 To: May-2001 )
Resigned Director: JULIA DENISE GODWIN ( DOB: Oct-1961 From: Apr-1997 To: May-2001 )
Resigned Director: MICHAEL CHARLES GOUGH ( DOB: May-1960 From: Apr-1997 To: Jan-1999 )
Resigned Director: GEORGE GRAY HAY ( From: May-1999 To: May-2001 )
Resigned Director: GEORGE GRAY HAY ( From: Nov-2003 To: Dec-2004 )
Resigned Director: MARY PATRICIA HENSON ( DOB: Aug-1953 From: Jul-2000 To: Sep-2018 )
Resigned Director: GARY DAVID HODSDON ( From: Apr-1995 To: Mar-1996 )
Resigned Director: HUGH PATRICK IVORY ( DOB: Jun-1962 From: May-2006 To: Oct-2009 )
Resigned Director: JEAN ANNE KIRK ( DOB: Jun-1957 From: Apr-1995 To: May-2002 )
Resigned Director: DAVID MASDING ( DOB: Dec-1950 From: Dec-2001 To: May-2002 )
Resigned Director: RACHEL MCLINN ( DOB: Aug-1990 From: Jul-2020 To: May-2021 )
Resigned Director: PETER VINCENT MEASEY ( From: May-2011 To: Mar-2013 )
Resigned Director: STEPHEN JOHN MESSENGER ( From: May-2004 To: Jun-2017 )
Resigned Director: ANTHONY JAMES MOBBS ( From: Apr-1995 To: May-2001 )
Resigned Director: LIONEL RICHARD MULLIN ( DOB: Dec-1970 From: Mar-2015 To: May-2015 )
Resigned Director: ISOBEL ANN NICHOLSON ( From: May-2007 To: Nov-2008 )
Resigned Director: LESLIE MICHAEL OLIVER ( DOB: Mar-1953 From: May-2010 To: Dec-2012 )
Resigned Director: SIMONE ONOFRI ( From: Jun-2015 To: Jun-2018 )
Resigned Director: THOMAS JAMES OWENS ( DOB: Apr-1955 From: Sep-2010 To: Jul-2017 )
Resigned Director: VICTOR CHARLES PAGE ( DOB: Feb-1958 From: Apr-2008 To: Jun-2017 )
Resigned Director: RONALD GEOFFREY RANDALL ( From: May-1999 To: May-2001 )
Resigned Director: KEITH RAPLEY ( From: Apr-1995 To: Nov-1996 )
Resigned Director: KEITH ALAN RICHARDS ( DOB: Sep-1960 From: Dec-2004 To: May-2014 )
Resigned Director: BARBARA KAY ROBERTS ( DOB: May-1951 From: May-2002 To: Dec-2018 )
Resigned Director: DAVID CEDRIC ROBERTS ( DOB: Sep-1957 From: Sep-2019 To: Nov-2022 )
Resigned Director: THOMAS JAMES BUCHAN SCOTT ( DOB: May-1962 From: Mar-1995 To: Mar-1996 )
Resigned Director: MARK STEPHEN SIMMONDS ( From: May-2001 To: May-2006 )
Resigned Director: MARK STEPHEN SIMMONDS ( DOB: Apr-1968 From: Sep-2010 To: Jun-2016 )
Resigned Director: PER MAGNUS SKOOGH ( From: May-2001 To: May-2004 )
Resigned Director: JENNIFER ANN MARGARET STAPLETON ( DOB: Apr-1946 From: Apr-1995 To: May-2005 )
Resigned Director: JENNIFER ANN MARGARET STAPLETON ( DOB: Apr-1946 From: May-2009 To: Jul-2009 )
Resigned Director: PAUL TAYLOR ( From: Mar-1995 To: May-1999 )
Resigned Director: DOROTHY JANE TUDOR ( DOB: Jan-1952 From: May-2005 To: May-2014 )
Resigned Director: MARTIN VOELCKER ( From: May-2005 To: May-2006 )
Resigned Director: HAYLEY MARIE VONDER ( DOB: Jun-1990 From: Jul-2021 To: Nov-2022 )
Resigned Director: KIRK DAVID WILLIAMS ( From: May-2002 To: Jan-2009 )
Resigned Secretary: PETER JOHN CONSTABLE ( DOB: May-1954 From: Mar-1995 To: Jan-1998 )
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Fixed assets | 15,109 | 26,021 | 21,184 | 23,692 | 15109.0,26021.0,21184.0,23692.0 |
Fixed assets / Intangible assets | 7,603 | 5,505 | 3,440 | 1,690 | 7603.0,5505.0,3440.0,1690.0 |
Fixed assets / Property, plant and equipment | 7,503 | 20,516 | 17,744 | 22,002 | 7503.0,20516.0,17744.0,22002.0 |
Fixed assets / Investments, fixed assets | 3 | 3.0,0.0,0.0,0.0 | |||
Current assets | 3,018,410 | 3,250,161 | 3,486,070 | 3,308,518 | 3018410.0,3250161.0,3486070.0,3308518.0 |
Current assets / Total inventories | 83,449 | 63,110 | 69,277 | 35,528 | 83449.0,63110.0,69277.0,35528.0 |
Current assets / Cash at bank and on hand | 1,860,357 | 2,804,021 | 2,911,483 | 2,753,604 | 1860357.0,2804021.0,2911483.0,2753604.0 |
Net current assets (liabilities) | 2,608,216 | 2,863,809 | 3,154,377 | 3,122,308 | 2608216.0,2863809.0,3154377.0,3122308.0 |
Total assets less current liabilities | 2,623,325 | 2,889,830 | 3,175,561 | 3,146,000 | 2623325.0,2889830.0,3175561.0,3146000.0 |
Provisions for liabilities, balance sheet subtotal | -1,428 | -1428.0,0.0,0.0,0.0 | |||
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,428 | 5,129 | 4,436 | 1428.0,5129.0,4436.0,0.0 | |
Net assets (liabilities) | 2,621,897 | 2,884,701 | 3,171,125 | 3,146,000 | 2621897.0,2884701.0,3171125.0,3146000.0 |
Equity / share capital and reserves | 2,621,897 | 2,884,701 | 3,171,125 | 3,146,000 | 2621897.0,2884701.0,3171125.0,3146000.0 |