Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Agent Oriented Software Limited
- Incorporated
- 11 January 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Charles Andrew Lucas
- Owned by
- Charles Andrew Lucas
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 10 Wellington StreetCambridgeCB1 1HW
Officers 2 active
Officer details are public data from the Companies House register.
Lucas, Andrew, Dr
Secretary · Appointed 27 October 2015
Lucas, Charles Andrew, Doctor
Director · Appointed 11 January 2001
Australian
Born October 1949 (77)
Officer history (8 former)
27 October 2015
Appointed Lucas, Andrew, Dr as Secretary
26 October 2015
Resigned Zavareh, Khatereh as Secretary
23 January 2014
Appointed Zavareh, Khatereh as Secretary
23 January 2014
21 August 2013
13 May 2013
Resigned Legal Surf Registrars Limited as Corporate Secretary
6 March 2008
Appointed Legal Surf Registrars Limited as Corporate Secretary
13 February 2008
17 March 2006
Resigned Dunlop, Martin Jay as Director
11 July 2005
Resigned Rao, Anand Srinivasa, Dr as Director
14 February 2001
Appointed Rao, Anand Srinivasa, Dr as Director
14 February 2001
Appointed Dunlop, Martin Jay as Director
11 January 2001
11 January 2001
11 January 2001
11 January 2001
11 January 2001
11 January 2001
Appointed Lucas, Charles Andrew, Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Andrew Lucas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born October 1949 (77)
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- (£671,128)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £24 | £294 | £319 | £358 | £24 | £1,026 |
| Creditors (< 1 year) | £669,674 | £668,252 | £666,407 | £664,288 | £661,911 | £661,032 |
| Net Current Assets | (£661,870) | (£659,989) | ||||
| Net Assets | (£671,128) | (£669,391) | (£667,521) | (£665,363) | (£663,320) | (£661,439) |
| Shareholder Funds | (£671,128) | (£669,391) | (£667,521) | (£665,363) | (£663,320) | (£661,439) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 19 April 2025 | Compulsory strike-off action has been discontinued | |||
| 16 April 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 25 March 2025 | First Gazette notice for compulsory strike-off |
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