AGYLIA GROUP LTD

Key Data

Status

Dissolved

Company No.

03863494

Incorporation date

22/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

20/04/2025

Final Gazette dissolved following liquidation

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20/01/2025

Return of final meeting in a members' voluntary winding up

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26/01/2024

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 2024-01-26

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25/01/2024

Declaration of solvency

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25/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Martin David Franks as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Gavin Leigh as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Termination of appointment of Graham Russell Papworth as a director on 2023-10-04

View PDF (1 pages)

04/10/2023

Appointment of Mr David Anthony Spicer as a director on 2023-10-04

View PDF (2 pages)

04/10/2023

Appointment of Mr Michael Stoddard as a director on 2023-10-04

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04/07/2023

Accounts for a dormant company made up to 2022-09-30

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20/02/2023

Satisfaction of charge 3 in full

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23/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 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

30/09/2022

Next confirmation date

16/10/2024

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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 - 04/10/2023	94
Story, Wayne Andrew	Director	18/11/2020 - 30/12/2022	118
OVALSEC LIMITED	Nominee Secretary	21/10/1999 - 19/03/2000	1477
OVALSEC LIMITED	Nominee Director	21/10/1999 - 01/10/2000	1477
OVAL NOMINEES LIMITED	Nominee Director	21/10/1999 - 01/10/2000	935

Persons with Significant Control

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

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Description

About AGYLIA GROUP LTD

AGYLIA GROUP LTD is an(a) Dissolved company incorporated on 22/10/1999 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 AGYLIA GROUP LTD?

AGYLIA GROUP LTD is currently Dissolved. It was registered on 22/10/1999 and dissolved on 20/04/2025.

Where is AGYLIA GROUP LTD located?

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

What does AGYLIA GROUP LTD do?

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

What is the latest filing for AGYLIA GROUP LTD?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.