AGILA SPECIALTIES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08779682

Incorporation date

18/11/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

24/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

20/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (2 pages)

17/06/2024

Termination of appointment of Alan Roy Weiner as a director on 2024-04-30

View PDF (1 pages)

17/06/2024

Appointment of Mr Michael Paul Rainerman as a director on 2024-06-13

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (2 pages)

13/12/2022

Total exemption full accounts made up to 2021-11-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Alan Roy Weiner as a director on 2022-11-14

View PDF (2 pages)

21/11/2022

Termination of appointment of John Paul Llewellyn Munson as a director on 2022-11-14

View PDF (1 pages)

11/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-11-30

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

25/02/2021

Notification of Viatris Inc. as a person with significant control on 2019-08-31

View PDF (2 pages)

25/02/2021

Cessation of Mylan Holdings Ltd as a person with significant control on 2019-08-31

View PDF (1 pages)

19/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (2 pages)

02/10/2020

Director's details changed for Ms Caroline Rebecca Louise Dixon on 2020-08-12

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

29/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (2 pages)

01/02/2019

Notification of Mylan Holdings Ltd as a person with significant control on 2019-01-09

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2017-11-18 with no updates

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2016-11-18 with updates

View PDF (2 pages)

09/01/2019

Annual return made up to 2015-11-18

View PDF (19 pages)

09/01/2019

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (19 pages)

08/01/2019

Total exemption full accounts made up to 2017-11-30

View PDF (1 pages)

08/01/2019

Total exemption small company accounts made up to 2016-11-30

View PDF (1 pages)

08/01/2019

Total exemption small company accounts made up to 2015-11-30

View PDF (1 pages)

08/01/2019

Total exemption small company accounts made up to 2014-11-30

View PDF (1 pages)

08/01/2019

Termination of appointment of Rajesh Khanna as a director on 2013-12-04

View PDF (2 pages)

08/01/2019

Appointment of Ms Caroline Rebecca Louise Dixon as a director on 2013-12-04

View PDF (3 pages)

08/01/2019

Appointment of Mr John Paul Llewellyn Munson as a director on 2013-12-04

View PDF (3 pages)

08/01/2019

Appointment of Caroline Rebecca Louise Dixon as a secretary on 2013-12-04

View PDF (3 pages)

08/01/2019

Administrative restoration application

View PDF (3 pages)

07/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2013

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, Caroline Rebecca Louise	Director	04/12/2013 - Present	12
Munson, John Paul Llewellyn	Director	04/12/2013 - 14/11/2022	5
Weiner, Alan Roy	Director	14/11/2022 - 30/04/2024	-
Rainerman, Michael Paul	Director	13/06/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILA SPECIALTIES INVESTMENTS LIMITED

AGILA SPECIALTIES INVESTMENTS LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 SPECIALTIES INVESTMENTS LIMITED?

AGILA SPECIALTIES INVESTMENTS LIMITED is currently Active. It was registered on 18/11/2013 .

Where is AGILA SPECIALTIES INVESTMENTS LIMITED located?

AGILA SPECIALTIES INVESTMENTS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does AGILA SPECIALTIES INVESTMENTS LIMITED do?

AGILA SPECIALTIES INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILA SPECIALTIES INVESTMENTS LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-18 with no updates.