AGILE ANALOG LTD.
Active - Accounts Filed
General Information
NAME
AGILE ANALOG LTD.
COMPANY NUMBER
10892818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2017
(7 years and 3 months old)
WEBSITE
www.agileanalog.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
01/08/2017
03/08/2017
AFFINITY ANALOG LIMITED
CAMBRIDGE
CB4 1DL
Telephone: 04122382832
TPS: No
Radio House
St. Andrews Road
CAMBRIDGE
CB4 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE ANALOG LTD. | Active - Accounts Filed | View Report |
| ANAIC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILE ANALOG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILE ANALOG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILE ANALOG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILE ANALOG LTD. | Active - Accounts Filed | View Report |
| ANAIC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Barry Thomson Paterson (929712365) Appointed |
| 21/05/2022 | New Accounts filed |
| 09/11/2021 | Tim Ramsdale (924295198) has left the board |
| 09/11/2021 | Tim Ramsdale (924295198) has left the board |
| 09/11/2021 | Tim Ramsdale (924295198) has left the board |
| 10/05/2021 | New Board Member Henry Gladwyn (928288603) Appointed |
| 18/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 20/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Hossein Yassaie (922183399) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 19/02/2019 | Paul Anthony Inglis Gibson (915009789) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Paul Anthony Inglis Gibson (924295117) has left the board |
| 19/02/2018 | New Board Member Paul Anthony Inglis Gibson (915009789) Appointed |
| 12/02/2018 | New Board Member Peter Ronald Hutton (920787038) Appointed |
| 12/02/2018 | New Board Member Tim Ramsdale (924295198) Appointed |
| 12/02/2018 | New Board Member Mark Redford (924295193) Appointed |
| 12/02/2018 | New Board Member Paul Anthony Inglis Gibson (924295117) Appointed |
| 12/02/2018 | New Board Member Jonathan Russell Hay (911719134) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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