Introduction
Watch Company
A
AGILE APPLICATIONS GROUP LIMITED
AGILE APPLICATIONS GROUP LIMITED is an active company incorporated on 12 January 2015 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AGILE APPLICATIONS GROUP LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09383897
LTD Company
Age
11 Years
Incorporated 12 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
AGILE APPLICATIONS LIMITED
From: 2 September 2015To: 9 October 2015
PAGODA TECHNOLOGY LIMITED
From: 12 January 2015To: 2 September 2015
Address
Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester, M15 4PY,
Previous Addresses
Queens Court Wilmslow Road Alderley Edge SK9 7QD England
From: 22 July 2024To: 1 October 2025
79 Macrae Road Eden Office Park Bristol Avon BS20 0DD
From: 18 January 2016To: 22 July 2024
Eden Office Park 79 Macrae Road Pill Bristol BS20 0DD England
From: 7 September 2015To: 18 January 2016
9 Manor Lane Gerrards Cross SL9 7NH United Kingdom
From: 12 January 2015To: 7 September 2015
21 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
CLARKE, John Paul
ActiveKing Street, ManchesterM2 4WQ
Born January 1981
Director
Appointed 12 Jul 2024
CLARKE, John Paul
King Street, ManchesterM2 4WQ
Born January 1981
Director
12 Jul 2024
Active
FERRY, Stephen Robert
Active2 Jordan Street, ManchesterM15 4PY
Born January 1969
Director
Appointed 12 Jul 2024
FERRY, Stephen Robert
2 Jordan Street, ManchesterM15 4PY
Born January 1969
Director
12 Jul 2024
Active
BOWEN, Timothy James Ewart
ResignedManor Lane, Gerrards CrossSL9 7NH
Secretary
Appointed 28 Mar 2017
Resigned 12 Jul 2024
BOWEN, Timothy James Ewart
Manor Lane, Gerrards CrossSL9 7NH
Secretary
28 Mar 2017
Resigned 12 Jul 2024
Resigned
BOWEN, Timothy James Ewart
ResignedManor Lane, Gerrards CrossSL9 7NH
Secretary
Appointed 12 Jan 2015
Resigned 18 Sept 2015
BOWEN, Timothy James Ewart
Manor Lane, Gerrards CrossSL9 7NH
Secretary
12 Jan 2015
Resigned 18 Sept 2015
Resigned
HONEYWOOD, Elaine
ResignedMacrae Road, Ham GreenBS20 0DD
Secretary
Appointed 18 Sept 2015
Resigned 28 Mar 2017
HONEYWOOD, Elaine
Macrae Road, Ham GreenBS20 0DD
Secretary
18 Sept 2015
Resigned 28 Mar 2017
Resigned
BOWEN, Timothy James Ewart
ResignedManor Lane, Gerrards CrossSL9 7NH
Born July 1964
Director
Appointed 12 Jan 2015
Resigned 12 Jul 2024
BOWEN, Timothy James Ewart
Manor Lane, Gerrards CrossSL9 7NH
Born July 1964
Director
12 Jan 2015
Resigned 12 Jul 2024
Resigned
DARBYSHIRE, Tim
Resigned2 Jordan Street, ManchesterM15 4PY
Born June 1963
Director
Appointed 12 Jul 2024
Resigned 31 Dec 2025
DARBYSHIRE, Tim
2 Jordan Street, ManchesterM15 4PY
Born June 1963
Director
12 Jul 2024
Resigned 31 Dec 2025
Resigned
FRASER, Andrew George
ResignedMacrae Road Eden Office Park, BristolBS20 0DD
Born August 1957
Director
Appointed 09 Sept 2015
Resigned 12 Jul 2024
FRASER, Andrew George
Macrae Road Eden Office Park, BristolBS20 0DD
Born August 1957
Director
09 Sept 2015
Resigned 12 Jul 2024
Resigned
KENNEY, Michael Andrew
ResignedRuskin Avenue, NewportNP10 0ED
Born May 1947
Director
Appointed 15 Mar 2023
Resigned 12 Jul 2024
KENNEY, Michael Andrew
Ruskin Avenue, NewportNP10 0ED
Born May 1947
Director
15 Mar 2023
Resigned 12 Jul 2024
Resigned
WOODROW, Philip
ResignedPartickhill Road, GlasgowG11 5AB
Born November 1966
Director
Appointed 15 Mar 2023
Resigned 12 Jul 2024
WOODROW, Philip
Partickhill Road, GlasgowG11 5AB
Born November 1966
Director
15 Mar 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ieg Group Limited
Active60 Water Lane, WilmslowSK9 5AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2024
Ieg Group Limited
60 Water Lane, WilmslowSK9 5AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2024
Active
Mr Andrew George Fraser
CeasedWilmslow Road, Alderley EdgeSK9 7QD
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jul 2024
Mr Andrew George Fraser
Wilmslow Road, Alderley EdgeSK9 7QD
Born August 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 12 Jul 2024
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2017
18 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2016
9 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2015
7 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2015
7 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2015
2 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2015