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Summary

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Officers12

Insolvencies1

Documents40

Additional data

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Last updated: Mar 31, 2024

AGILIA LTD

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 21 Oct 2015 (9 years ago)

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Summary

NameAGILIA LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09834312
Incorporation Date21 Oct 2015 (9 years ago) / 2330 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBY, PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

Officers

corporate

IndividualUnited Kingdom

AGYLIA GROUP LTD

Person with significant control


Appointed on06 Apr 2018

individual

IndividualUnited Kingdom

Mr Timothy Roy Buff

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Franks, Martin David

Director


Appointed on18 Jan 2022

Resigned on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Story, Wayne Andrew

Director


Appointed on19 Nov 2020

Resigned on16 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stoddard, Michael

Secretary


Appointed on19 Nov 2020

individual

IndividualUnited Kingdom

Papworth, Graham Russell

Secretary


Appointed on21 Oct 2015

Resigned on19 Nov 2020

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
09834312-1members-voluntary-liquidation23 Nov 2022

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Documents

DateNameTypeDocument
12 Dec 2022Change registered office address company with date old address new addressAD01View
12 Dec 2022Liquidation voluntary appointment of liquidator600View
08 Dec 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Oct 2023
    due by 03 Nov 2023
  • Last statement dated20 Oct 2022
Returns
  • Next returns datedue by 18 Nov 2016

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Frequently asked questions

Where is AGILIA LTD's headquarters?

AGILIA LTD's headquarters is located at DERBY, PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG

What is AGILIA LTD's industry?

AGILIA LTD is in the industry of Dormant Company

What year was AGILIA LTD started?

AGILIA LTD was started in 2015

Sources: Companies House