AGILIA LTD

Key Data

Status

Dissolved

Company No.

09834312

Incorporation date

21/10/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

12/12/2022

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-12

View PDF (2 pages)

12/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/12/2022

Declaration of solvency

View PDF (5 pages)

07/12/2022

Resolutions

View PDF (1 pages)

16/11/2022

Termination of appointment of Martin David Franks as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Wayne Andrew Story as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Mr Michael Stoddard as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mr David Anthony Spicer as a director on 2022-11-16

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

24/10/2022

Cessation of Civica Uk Limited as a person with significant control on 2022-10-24

View PDF (1 pages)

08/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

17/03/2022

Previous accounting period shortened from 2021-10-31 to 2021-09-30

View PDF (1 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-10-20 with updates

View PDF (3 pages)

07/01/2022

Notification of Agylia Group Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

25/10/2021

Termination of appointment of Graham Russell Papworth as a director on 2021-10-25

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

17/08/2021

Termination of appointment of Timothy Roy Buff as a director on 2021-08-17

View PDF (1 pages)

16/02/2021

Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge GL12 8HQ England to Southbank Central 30 Stamford Street London SE1 9LQ on 2021-02-16

View PDF (1 pages)

08/12/2020

Notification of Civica Uk Limited as a person with significant control on 2020-11-19

View PDF (2 pages)

08/12/2020

Cessation of Timothy Roy Buff as a person with significant control on 2020-12-08

View PDF (1 pages)

30/11/2020

Appointment of Mr Phillip David Rowland as a director on 2020-11-19

View PDF (2 pages)

30/11/2020

Appointment of Mr Wayne Andrew Story as a director on 2020-11-19

View PDF (2 pages)

27/11/2020

Appointment of Mr Michael Stoddard as a secretary on 2020-11-19

View PDF (2 pages)

27/11/2020

Termination of appointment of Graham Russell Papworth as a secretary on 2020-11-19

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

02/11/2020

Secretary's details changed for Mr Graham Russell Papworth on 2019-12-21

View PDF (1 pages)

02/11/2020

Director's details changed for Mr Graham Russell Papworth on 2019-12-21

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (6 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

21/10/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGILIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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
Franks, Martin David	Director	18/01/2022 - 16/11/2022	94
Story, Wayne Andrew	Director	19/11/2020 - 16/11/2022	118
Stoddard, Michael	Director	16/11/2022 - Present	122
Spicer, David Anthony	Director	16/11/2022 - Present	44
Stoddard, Michael	Secretary	19/11/2020 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AGILIA LTD

AGILIA LTD is an(a) Dissolved company incorporated on 21/10/2015 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 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 AGILIA LTD?

AGILIA LTD is currently Dissolved. It was registered on 21/10/2015 and dissolved on 04/08/2023.

Where is AGILIA LTD located?

AGILIA LTD is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does AGILIA LTD do?

AGILIA LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGILIA LTD?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.