Agile Solution House Ltd. Head office in Coventry. Check Director.

Agile Solution House Ltd, Coventry

Agile Solution House Ltd is a private limited company. Previously, it was called Online System Solutions Limited (it was changed on 2019-02-07). Situated at 9 Rushmoor Drive, Rushmoor Drive, Coventry CV5 8NL, this 12 years old firm was incorporated on 2011-06-30 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the company: Wayne P. (appointed on 30 June 2011).

About
Name: Agile Solution House Ltd
Number: 07689052
Incorporation date: 2011-06-30
End of financial year: 30 June


Address:	9 Rushmoor Drive Rushmoor Drive Coventry CV5 8NL
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Wayne P.

1 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	9,845	25,810	26,554	30,765	16,438	10,532	25,595	43,788	49,014	37,270	83,887
Fixed Assets	-	393	105	-	556	2,406	1,460	132	-	4	-
Total Assets Less Current Liabilities	1	12,180	-	16,698	3	-15,501	189	1	890	-10,237	10,520
Number Shares Allotted	-	1	1	1	10	-	-	-	-	-	-
Shareholder Funds	1	12,179	3,824	16,696	3	-	-	-	-	-	-
Tangible Fixed Assets	681	393	105	-	556	-	-	-	-	-	-

The deadline for Agile Solution House Ltd confirmation statement filing is 2024-07-18. The most current one was submitted on 2023-07-04. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Edward Street Birmingham B1 2RX England to 9 Rushmoor Drive Rushmoor Drive Coventry CV5 8NL on 2023-01-13 filed on: 13th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 13th, June 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 1st, June 2022 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, May 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 31st, May 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-07 filed on: 7th, February 2019 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-07-01 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-27 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-06-27 filed on: 19th, November 2017 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, September 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, May 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Sjd Accountancy Ground Floor 8 Emmanuel Court, 10 Mill Street Sutton Coldfield West Midlands B72 1TJ to 6 Edward Street Birmingham B1 2RX on 2016-12-02 filed on: 2nd, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 14th, September 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-09-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-27 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-01: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
CH01	On 2014-09-17 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (3 pages)
CH01	On 2013-10-01 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-27 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-27 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-27: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, June 2011 \| incorporation	Free Download (22 pages)

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