AR AGILE CONSULTANCY LTD

AR AGILE CONSULTANCY LTD is an active private limited company, incorporated on 22 April 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AR AGILE CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 CHURCHILL WAY
Post Town	CARDIFF
Postcode	CF10 2DX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	20/05/2021
Last Made Up Date	Not available

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AR AGILE CONSULTANCY LTD

Directors

(The company's officers)

MR ANDREW RAMSAY

(~42 year old British national)

16 CHURCHILL WAY, CARDIFF, CF10 2DX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2020

MRS HAZEL RAMSAY

(~44 year old British national)

16 CHURCHILL WAY, CARDIFF, CF10 2DX

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2020

Shareholders

(Persons of Significant Control)

Mrs Hazel Ramsay

(~44 year old British national)

16, Churchill Way, Cardiff, CF10 2DX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2020

Mr Andrew Ramsay

(~42 year old British national)

16, Churchill Way, Cardiff, CF10 2DX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2020

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)