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Summary

Contact details

Officers7

Finance2

Events3

Documents70

Additional data

Related companies4

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Last updated: Jun 01, 2024

AGILIS STRATEGIC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jul 2004 (20 years ago)

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Summary

NameAGILIS STRATEGIC LIMITED
Historical names
  • WEAVER LAMBERT LTD
  • KIRA BELLA LIMITED
  • GIGI ACCESSORIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05185812
Incorporation Date21 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MARLOW, MERCURY HOUSE, 19-21 CHAPEL STREET, SL7 3HN

Officers

individual

IndividualUnited Kingdom

Mrs Lisa Weaver-lambert

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Weaver-lambert, Lisa

Director


Appointed on21 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Commercial Secretariat Limited

Corporate Secretary


Appointed on31 Mar 2009

individual

IndividualUnited Kingdom

Mccarthy, Barry

Secretary


Appointed on27 Jul 2007

Resigned on31 Mar 2009

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022239,708 GBP
(~$295,372)
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2021171,501 GBP
(~$235,861)
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Events

Old value

05 Apr 2017

Name changeWEAVER LAMBERT LTD

16 Nov 2012

Name changeKIRA BELLA LIMITED

17 Sep 2004

Name changeGIGI ACCESSORIES LIMITED

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Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type total exemption fullAAView
21 Jul 2022Confirmation statement with no updatesCS01View
14 Jul 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jul 2024
    due by 04 Aug 2024
  • Last statement dated21 Jul 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015

Frequently asked questions

Where is AGILIS STRATEGIC LIMITED's headquarters?

AGILIS STRATEGIC LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MARLOW, MERCURY HOUSE, 19-21 CHAPEL STREET, SL7 3HN

What is AGILIS STRATEGIC LIMITED's industry?

AGILIS STRATEGIC LIMITED is in the industry of Business and other management consultancy activities

What year was AGILIS STRATEGIC LIMITED started?

AGILIS STRATEGIC LIMITED was started in 2004

Sources: Companies House