AGIS EXECUTIVE LTD

Key Data

Status

Active

Company No.

13427783

Incorporation date

28/05/2021

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2021)

20/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (3 pages)

20/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (4 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (3 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-01

View PDF (3 pages)

06/11/2025

Notification of Asad Ali as a person with significant control on 2024-03-12

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

04/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (4 pages)

27/11/2024

Registered office address changed from Office 3 Suite B, 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B 1st Floor ,Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 2024-11-27

View PDF (1 pages)

03/05/2024

Registered office address changed from Office 12 Suite B, First Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 3 Suite B, 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 2024-05-03

View PDF (1 pages)

12/03/2024

Registered office address changed from Apollo Centre Desborough Road Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B, Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 2024-03-12

View PDF (1 pages)

12/03/2024

Appointment of Mr Asad Ali as a director on 2024-03-12

View PDF (2 pages)

12/03/2024

Registered office address changed from Office 12 Suite B, Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B, First Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 2024-03-12

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

05/03/2024

Cessation of Mohammed Tahir Ali Ghazanfar as a person with significant control on 2024-02-08

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

08/02/2024

Termination of appointment of Mohammed Tahir Ali Ghazanfar as a director on 2024-02-08

View PDF (1 pages)

08/02/2024

Registered office address changed from 10 Fraser Road High Wycombe HP12 4RP England to Apollo Centre Desborough Road Desborough Road High Wycombe Buckinghamshire HP11 2QW on 2024-02-08

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

12/01/2022

Registered office address changed from Regus Extra 1st Floor Beaconsfield Services Beaconsfield Buckinghamshire HP9 2SE United Kingdom to 10 Fraser Road High Wycombe HP12 4RP on 2022-01-12

View PDF (1 pages)

28/05/2021

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-89.62 % *

* during past year

Cash in Bank

£30.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
2
246.00
-
0.00
289.00
-

2023
2
192.00
-
0.00
30.00
-

2023
2
192.00
-
0.00
30.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

192.00 £-21.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.00 £-89.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ali, Zulfiqar	Director	28/05/2021 - Present	2
Ghazanfar, Mohammed Tahir Ali	Director	28/05/2021 - 08/02/2024	4
Mr Asad Ali	Director	12/03/2024 - Present	4

Persons with Significant Control

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

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Description

About AGIS EXECUTIVE LTD

AGIS EXECUTIVE LTD is an(a) Active company incorporated on 28/05/2021 with the registered office located at Office 12 Suite B 1st Floor ,Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire HP11 2QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGIS EXECUTIVE LTD?

AGIS EXECUTIVE LTD is currently Active. It was registered on 28/05/2021 .

Where is AGIS EXECUTIVE LTD located?

AGIS EXECUTIVE LTD is registered at Office 12 Suite B 1st Floor ,Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire HP11 2QW.

What does AGIS EXECUTIVE LTD do?

AGIS EXECUTIVE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does AGIS EXECUTIVE LTD have?

AGIS EXECUTIVE LTD had 2 employees in 2023.

What is the latest filing for AGIS EXECUTIVE LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with no updates.