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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
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