Agile Document Solutions Limited
Company Profile
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SmallAgile Document Solutions Limited
03794595•Private Limited With Share Capital
24 Pindar Road, Hoddesdon, Hertfordshire, EN110DE
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Incorporated
24/06/1999
Company Age
26 years
Directors
2
Employees
29
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Agile Document Solutions Limited (03794595) is a private limited with share capital incorporated on 24/06/1999 (26 years old) and registered in hertfordshire, EN110DE. The company operates under SIC code 63110 and is classified as Small.
Azets document solutions makes your business processes more efficient via digital transformation. with over 30 years of experience delivering document capture (physical and electronic), processing and data extraction services to a wide variety of organisations and businesses in the uk and the nordic...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 24/06/1999
EN110DE
29 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£889.5K
Net Assets
£120.2K
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£155.5K
Key Metrics
29
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Resolution
Category:Resolution
Date:16-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:13-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Address
Date:20-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Auditors Resignation Company
Category:Auditors
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 24, Pindar Road, Hoddesdon, Hertfordshire, EN110DE