| Company Name | Agile Knowledge Management Limited |
|---|---|
| Directors | Trevor John Runcie and Olga Nicholayevna Runcie |
| Company Status | Active |
| Company Number | SC363955 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Trevor John Runcie |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kemnay Place Craigiebuckler Aberdeen AB15 8SG Scotland |
| Director Name | Dr Olga Nicholayevna Runcie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2015(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Psychiatrist |
| Country of Residence | Scotland |
| Correspondence Address | 26 Kemnay Place Aberdeen AB15 8SG Scotland |
Contact
| Website | www.agilekm.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 208689 |
| Telephone region | Aberdeen |
Location
| Registered Address | 26 Kemnay Place Aberdeen AB15 8SG Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trevor Runcie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,235 |
| Net Worth | £306 |
| Cash | £109 |
| Current Liabilities | £34,770 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
|---|---|
| 26 January 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 17 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 29 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 11 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 14 January 2015 | Director's details changed for Doctor Trevor John Runcie on 5 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Dr Olga Nicholayevna Runcie as a director on 5 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Dr Olga Nicholayevna Runcie as a director on 5 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Doctor Trevor John Runcie on 5 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Doctor Trevor John Runcie on 5 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Dr Olga Nicholayevna Runcie as a director on 5 January 2015 (2 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 30 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 24 June 2013 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 24 June 2013 (1 page) |
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 10 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2009 | Incorporation (18 pages) |
| 13 August 2009 | Incorporation (18 pages) |