AS

AJILITY SOLUTIONS LIMITED

Dissolved

Company number 04470340

Teddington, England · Incorporated 26 June 2002

18 Hamble Court, Broom Park, Teddington, TW11 9RW, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERFICIENT EUROPE LIMITED · 26 June 2002 – 7 August 2002

Company overview

AJILITY SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2024 having been incorporated on 26 June 2002. It changed its name from PERFICIENT EUROPE LIMITED on 26 June 2002. Its registered office is at 18 Hamble Court, Broom Park, Teddington, TW11 9RW, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Christopher Persson is a person with significant control who holds 75-100% of the shares. The sole director is PERSSON, Christopher Michael Hugh (appointed 3 July 2013). PERSSON, Christopher Michael Hugh serves as company secretary (appointed 2 August 2002). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2022, on 22 February 2023. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 30 June 2018
Last accounts type
Dormant
Period end
30 June 2022
Fixed assets
£0
Current assets
£1
Net current assets/liabilities
£1
Total assets less current liabilities
£1
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£1
— No change vs prior year
Capital and reserves
£1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2018 £0 £1 £1 —No change
30 Jun 2017 £0 £1 £1 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PC
PERSSON, Christopher Michael Hugh
Director
3 July 2013
PC
PERSSON, Christopher Michael Hugh
Secretary
2 August 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
26 June 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
26 June 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
26 June 2002
TS
TAYLOR, Samantha
Secretary · Resigned
26 June 2002
MR
MAHANDRU, Ritu Bala
Director · Resigned
26 June 2002

Persons with significant control

PS
Mr Christopher Persson
Born December 1964
Ownership Of Shares 75 To 100 Percent
3 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2024 View
Gazette Notice Voluntary
Gazette
14 November 2023 View
Dissolution Application Strike Off Company
Dissolution
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
22 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Address
1 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
9 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Address
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Incorporation Company
Incorporation
26 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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