AGILE BUSINESS SOLUTIONS LIMITED

AGILE BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 7 July 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wield Road, Alton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AGILE BUSINESS SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. BENEDICTS, WIELD ROAD
Address Line 2	MEDSTEAD
Post Town	ALTON
County	HANTS
Postcode	GU34 5NJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AGILE BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANDREW GRAHAM ILES

(~56 year old British national)

ST. BENEDICTS, WIELD ROAD, MEDSTEAD, ALTON, HANTS, GU34 5NJ

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 22/07/2003

MRS RACHEL ANNE ARMSTRONG ILES

(~57 year old British national)

ST. BENEDICTS, WIELD ROAD, MEDSTEAD, ALTON, HAMPSHIRE, GU34 5NJ

Current Secretary
Gives occupation as BANK DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2003

Shareholders

(Persons of Significant Control)

Mr Andrew Graham Iles

(~56 year old British national)

St. Benedicts, Wield Road, Medstead, Alton, Hants, GU34 5NJ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SG HAMBROS TRUST COMPANY LIMITED

MRS RACHEL ANNE ARMSTRONG ILES

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

MRS RACHEL ANNE ARMSTRONG ILES

WASHINGTON DUNDROD LIMITED

MRS RACHEL ANNE ARMSTRONG ILES

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)