Agile Security Consultancy Limited. Head office in Walthamstow. Check Director.

Agile Security Consultancy Limited, Walthamstow

Agile Security Consultancy Limited is a private limited company. Situated at 1St Floor, 172 Hoe Street, Walthamstow E17 4QH, the aforementioned 17 years old enterprise was incorporated on 2007-03-15 and is classified as "private security activities" (Standard Industrial Classification: 80100), "human resources provision and management of human resources functions" (SIC: 78300), "investigation activities" (SIC: 80300).
1 director can be found in this business: Felix A. (appointed on 24 July 2007).

About
Name: Agile Security Consultancy Limited
Number: 06162330
Incorporation date: 2007-03-15
End of financial year: 31 March


Address:	1st Floor 172 Hoe Street Walthamstow E17 4QH
SIC code:	80100 - Private security activities 78300 - Human resources provision and management of human resources functions 80300 - Investigation activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Felix A.

16 March 2022

Nature of control:	significiant influence or control

George D.

6 April 2016 - 24 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	118,342	180,488	134,033	202,100	134,106	130,171	307,657
Fixed Assets	156,985	137,675	124,225	102,962	81,707	62,254	44,754
Total Assets Less Current Liabilities	193,774	213,550	187,206	217,048	148,205	143,324	231,620

The deadline for Agile Security Consultancy Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Felix A. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control 16th March 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th July 2021 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 24th July 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 6 Newton House Prospect Hill Walthamstow London E17 3ER on 1st August 2021 to 1st Floor 172 Hoe Street Walthamstow London E17 4QH filed on: 1st, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 15th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 15th March 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 15th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 15th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 21st July 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
CH01	On 21st July 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
CH01	On 21st July 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
CH01	On 21st July 2016 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2015 filed on: 5th, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 061623300001, created on 4th September 2014 filed on: 9th, September 2014 \| mortgage	Free Download (26 pages)
TM01	Director's appointment terminated on 30th June 2014 filed on: 24th, July 2014 \| officers	Free Download (1 page)
AP04	On 13th June 2014, company appointed a new person to the position of a secretary filed on: 13th, June 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2014 filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd May 2014: 100.00 GBP capital
CH01	On 1st July 2013 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 34 Beulah Road Walthamstow London E17 9LQ on 26th July 2013 filed on: 26th, July 2013 \| address	Free Download (1 page)
AR01	Annual return up to 15th March 2013 filed on: 17th, April 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return up to 15th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th March 2011 filed on: 23rd, May 2011 \| annual return	Free Download (1 page)
CH01	On 2nd May 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Newton House, Prospect Hill Walthamstow London E17 3ER on 9th May 2011 filed on: 9th, May 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th March 2010 filed on: 11th, May 2010 \| annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (7 pages)
88(2)	Alloted 10 shares from 1st April 2007 to 1st May 2007. Value of each share 1 gbp, total number of shares: 100. filed on: 7th, April 2008 \| capital	Free Download (2 pages)
288a	On 19th September 2007 New director appointed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288a	On 19th September 2007 New director appointed filed on: 19th, September 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, March 2007 \| incorporation	Free Download (13 pages)

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