Agile Commerce Group Ltd.

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General information

Name:

Agile Commerce Group Limited.

Office Address:

111 Sussex Road Sussex Road GU31 4LB Petersfield

Number: 03833636

Incorporation date: 1999-08-31

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03833636 - registration number assigned to Agile Commerce Group Ltd.. This company was registered as a Private Limited Company on Tuesday 31st August 1999. This company has been active on the British market for the last twenty five years. The firm could be gotten hold of in 111 Sussex Road Sussex Road in Petersfield. It's postal code assigned to this place is GU31 4LB. This company has a history in registered name changes. Up till now this company had two different names. Up till 2021 this company was run as Reliveit and before that its official company name was Brenelli Systems. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. 2022-08-31 is the last time when the company accounts were reported.

As for the company, the full range of director's assignments have so far been performed by David U. who was designated to this position twenty five years ago. Since Wednesday 30th August 2000 Elizabeth U., had fulfilled assigned duties for this company till the resignation on Monday 3rd September 2018. In addition another director, including Brendan B. quit on Wednesday 30th August 2000.

  • Previous company's names
  • Agile Commerce Group Ltd. 2021-01-12
  • Reliveit Ltd 2005-01-17
  • Brenelli Systems Ltd 1999-08-31

Financial data based on annual reports

Company staff

David U.

Role: Director

Appointed: 01 September 1999

Latest update: 30 November 2023

David U.

Role: Secretary

Appointed: 01 September 1999

Latest update: 30 November 2023

People with significant control

David U. is the individual who has control over this firm, owns over 3/4 of company shares.

David U.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 23 May 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 December 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
Company Age

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