AGILIS STRATEGIC LIMITED

Key Data

Status

Liquidation

Company No.

05185812

Incorporation date

21/07/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2004)

03/02/2026

Liquidators' statement of receipts and payments to 2025-12-16

View PDF (13 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2024

Declaration of solvency

View PDF (5 pages)

31/12/2024

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-12-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Mrs Lisa Weaver-Lambert on 2022-12-15

View PDF (2 pages)

01/06/2023

Director's details changed for Mrs Lisa Weaver-Lambert on 2022-12-15

View PDF (2 pages)

01/06/2023

Change of details for Mrs Lisa Weaver-Lambert as a person with significant control on 2022-12-15

View PDF (2 pages)

01/06/2023

Change of details for Mrs Lisa Weaver-Lambert as a person with significant control on 2022-12-15

View PDF (2 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

14/07/2022

Change of details for Mrs Lisa Weaver-Lambert as a person with significant control on 2021-02-02

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

22/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/02/2021

Director's details changed for Mrs Lisa Weaver-Lambert on 2021-02-02

View PDF (2 pages)

02/02/2021

Change of details for Mrs Lisa Weaver-Lambert as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Mrs Lisa Weaver-Lambert on 2021-02-02

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

05/04/2017

Resolutions

View PDF (2 pages)

09/03/2017

Registered office address changed from 23a Princess Road London NW18 8JR to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2017-03-09

View PDF (1 pages)

04/03/2017

Change of name notice

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

29/06/2015

Director's details changed for Ms Lisa Weaver on 2014-09-01

View PDF (2 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

16/11/2012

Certificate of change of name

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

06/08/2012

Director's details changed for Lisa Weaver on 2012-08-06

View PDF (2 pages)

06/02/2012

Director's details changed for Lisa Weaver on 2011-12-14

View PDF (2 pages)

06/02/2012

Director's details changed for Lisa Weaver on 2011-12-14

View PDF (2 pages)

20/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

11/01/2012

Registered office address changed from Studio 103 33 Parkway Camden Town NW1 7PW on 2012-01-11

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

28/07/2010

Registered office address changed from Office 32 95 Wilton Road Victoria London SW1V 1BZ on 2010-07-28

View PDF (2 pages)

28/07/2010

Director's details changed for Lisa Weaver on 2010-07-16

View PDF (3 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

30/08/2009

Appointment terminated secretary barry mccarthy

View PDF (1 pages)

05/05/2009

Appointment terminated secretary barry mccarthy

View PDF (1 pages)

28/04/2009

Secretary appointed commercial secretariat LIMITED

View PDF (2 pages)

18/08/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Registered office changed on 08/01/07 from: office 181 235 earls court road london SW5 9FE

View PDF (1 pages)

02/10/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

03/08/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

20/06/2005

Registered office changed on 20/06/05 from: mulberry house 585 fulham road london SW6 5UA

View PDF (1 pages)

20/06/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

17/09/2004

Certificate of change of name

View PDF (2 pages)

17/09/2004

Registered office changed on 17/09/04 from: 9 tabard centre 1 prioress street london SE1 4UZ

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (1 pages)

21/07/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

21/07/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
1
167.14K
-
0.00
224.03K
-

2022
1
236.44K
-
0.00
202.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Weaver-Lambert, Lisa	Director	21/07/2004 - Present	3

Persons with Significant Control

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

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Mixed farming

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About AGILIS STRATEGIC LIMITED

AGILIS STRATEGIC LIMITED is an(a) Liquidation company incorporated on 21/07/2004 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIS STRATEGIC LIMITED?

AGILIS STRATEGIC LIMITED is currently Liquidation. It was registered on 21/07/2004 .

Where is AGILIS STRATEGIC LIMITED located?

AGILIS STRATEGIC LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does AGILIS STRATEGIC LIMITED do?

AGILIS STRATEGIC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGILIS STRATEGIC LIMITED?

The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2025-12-16.