AGILA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

07394906

Incorporation date

04/10/2010

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2010)

18/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

28/08/2024

Resolutions

View PDF (1 pages)

28/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/08/2024

Declaration of solvency

View PDF (8 pages)

28/08/2024

Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-08-28

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

07/02/2023

Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-02-08

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

13/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

05/07/2016

Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 2016-07-05

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/05/2015

Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 2015-05-27

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

05/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

09/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

07/03/2013

Appointment of Thomas Richard Kane as a director

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

05/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

14/02/2012

Termination of appointment of Thomas Kane as a director

View PDF (2 pages)

16/01/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (5 pages)

13/12/2011

Appointment of Thomas Kane as a director

View PDF (3 pages)

13/12/2011

Appointment of Mr Stephen Graham Jessup as a director

View PDF (3 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-10-02

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

09/08/2011

Certificate of change of name

View PDF (2 pages)

09/08/2011

Change of name notice

View PDF (2 pages)

22/12/2010

Current accounting period shortened from 2011-10-31 to 2011-09-30

View PDF (3 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (5 pages)

27/10/2010

Appointment of Professor Peter Guthrie as a director

View PDF (2 pages)

27/10/2010

Appointment of Martin Anthony Wille Nielsen as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

12/10/2010

Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 2010-10-12

View PDF (1 pages)

04/10/2010

Incorporation

View PDF (43 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/10/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.28K
-
0.00
48.66K
-

2022
0
9.07K
-
0.00
93.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	04/10/2010 - 11/10/2010	3387
Guthrie, Peter Moir, Professor	Director	11/10/2010 - Present	13
Kane, Thomas Richard	Director	02/10/2011 - 19/10/2011	6
Nielsen, Martin Anthony Wille	Director	11/10/2010 - Present	12
Jessup, Stephen Graham	Director	02/10/2011 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGILA CONSULTING LIMITED

AGILA CONSULTING LIMITED is an(a) Dissolved company incorporated on 04/10/2010 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILA CONSULTING LIMITED?

AGILA CONSULTING LIMITED is currently Dissolved. It was registered on 04/10/2010 and dissolved on 18/12/2025.

Where is AGILA CONSULTING LIMITED located?

AGILA CONSULTING LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does AGILA CONSULTING LIMITED do?

AGILA CONSULTING LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for AGILA CONSULTING LIMITED?

The latest filing was on 18/12/2025: Final Gazette dissolved following liquidation.