AGILIS LUX (UK) LIMITED

Key Data

Status

Active

Company No.

11982933

Incorporation date

07/05/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/05/2019)

18/04/2026

Appointment of Mr Charlie Oliver Liam Ingall as a director on 2026-03-25

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18/04/2026

Appointment of Mr Jack Edward Michael Ingall as a director on 2026-03-25

View PDF (2 pages)

16/04/2026

Termination of appointment of James David Keelan as a director on 2026-03-11

View PDF (1 pages)

16/04/2026

Termination of appointment of Suresh Premji Gorasia as a director on 2026-03-26

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-04 with updates

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13/03/2026

Termination of appointment of James David Keelan as a director on 2025-10-18

View PDF (1 pages)

13/03/2026

Appointment of Mr James David Keelan as a director on 2025-10-18

View PDF (2 pages)

07/10/2025

Director's details changed for Mr James David Keelan on 2025-10-07

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12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

23/01/2024

Cessation of Alphabet Management Group Limited as a person with significant control on 2023-03-05

View PDF (1 pages)

23/01/2024

Notification of Manchester Quays Development Eleven Limited as a person with significant control on 2023-03-05

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14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/03/2023

Director's details changed for Mr Michael Julian Ingall on 2022-03-30

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (5 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-03-05

View PDF (3 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-03-05

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02/08/2022

Termination of appointment of Melanie Jones as a director on 2022-07-27

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

20/04/2021

Change of details for Alphabet Management Group Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

19/04/2021

Registered office address changed from No 1 Spinningfields Level 12 C/O Allied London 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 2021-04-19

View PDF (1 pages)

14/12/2020

Cessation of All Plus Management Limited as a person with significant control on 2020-11-26

View PDF (1 pages)

14/12/2020

Notification of Alphabet Management Group Limited as a person with significant control on 2020-11-26

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14/12/2020

Statement of capital following an allotment of shares on 2020-11-26

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09/12/2020

Memorandum and Articles of Association

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09/12/2020

Resolutions

View PDF (1 pages)

09/12/2020

Sub-division of shares on 2020-11-26

View PDF (6 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

22/01/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

13/09/2019

Appointment of Mr James David Keelan as a director on 2019-09-13

View PDF (2 pages)

07/05/2019

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+875.10 % *

* during past year

Cash in Bank

£294,723.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
95.40K
-
0.00
30.23K
-

2022
3
197.55K
-
0.00
294.72K
-

2022
3
197.55K
-
0.00
294.72K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

197.55K £107.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.72K £875.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingall, Michael Julian	Director	07/05/2019 - Present	268
Gorasia, Suresh Premji	Director	07/05/2019 - 26/03/2026	198
Ingall, Charlie Oliver Liam	Director	25/03/2026 - Present	31
Ingall, Jack Edward Michael	Director	25/03/2026 - Present	5
Mr James David Keelan	Director	18/10/2025 - 11/03/2026	2

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AGILIS LUX (UK) LIMITED

AGILIS LUX (UK) LIMITED is an(a) Active company incorporated on 07/05/2019 with the registered office located at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIS LUX (UK) LIMITED?

AGILIS LUX (UK) LIMITED is currently Active. It was registered on 07/05/2019 .

Where is AGILIS LUX (UK) LIMITED located?

AGILIS LUX (UK) LIMITED is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP.

What does AGILIS LUX (UK) LIMITED do?

AGILIS LUX (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILIS LUX (UK) LIMITED have?

AGILIS LUX (UK) LIMITED had 3 employees in 2022.

What is the latest filing for AGILIS LUX (UK) LIMITED?

The latest filing was on 18/04/2026: Appointment of Mr Charlie Oliver Liam Ingall as a director on 2026-03-25.