AGILE APPLICATIONS GROUP LIMITED

AGILE APPLICATIONS GROUP LIMITED is an active private limited company, incorporated on 12 January 2015. The nature of the business is Activities of head offices. The company's registered office is on Macrae Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AGILE APPLICATIONS GROUP LIMITED has two previous names, the most recent of which was AGILE APPLICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79 MACRAE ROAD
Address Line 2	EDEN OFFICE PARK
Post Town	BRISTOL
County	AVON
Postcode	BS20 0DD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/10/2015 onwards:

AGILE APPLICATIONS GROUP LIMITED

From 02/09/2015 to 09/10/2015:

AGILE APPLICATIONS LIMITED

Prior to 02/09/2015:

PAGODA TECHNOLOGY LIMITED

Directors

(The company's officers)

MR TIMOTHY JAMES EWART BOWEN

(~59 year old British national)

9 MANOR LANE, GERRARDS CROSS, SL9 7NH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2015

MR ANDREW GEORGE FRASER

(~66 year old British national)

79 MACRAE ROAD EDEN OFFICE PARK, HAM GREEN, BRISTOL, BS20 0DD, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 09/09/2015

MR MICHAEL ANDREW KENNEY

(~76 year old British national)

52 RUSKIN AVENUE RUSKIN AVENUE, ROGERSTONE, NEWPORT, NP10 0ED, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/03/2023

MR PHILIP WOODROW

(~57 year old British national)

61 PARTICKHILL ROAD, GLASGOW, G11 5AB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/03/2023

MR TIMOTHY JAMES EWART BOWEN

9 MANOR LANE, GERRARDS CROSS, SL9 7NH, ENGLAND

Current Secretary

Appointed on 28/03/2017

Shareholders

(Persons of Significant Control)

Mr Andrew George Fraser

(~66 year old British national)

79, Macrae Road, Eden Office Park, Bristol, Avon, BS20 0DD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AGILE APPLICATIONS LIMITED

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER
MR PHILIP WOODROW

AGILE WASTE LIMITED

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER

MANOR LANE MANAGEMENT LIMITED

MR TIMOTHY JAMES EWART BOWEN

SUN AGILE SOFTWARE LTD

MR TIMOTHY JAMES EWART BOWEN
MR ANDREW GEORGE FRASER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)