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Overview

Summary

Contact details

Officers13

Finance1

Events2

Documents70

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AGYLIA CARE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2005 (19 years ago)

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Summary

NameAGYLIA CARE LTD
Historical names
  • CM IT CONSULTING LTD
  • MILEPLATE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05366073
Incorporation Date16 Feb 2005 (19 years ago) / 690 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AGYLIA GROUP LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stoddard, Michael

Director


Appointed on13 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Story, Wayne Andrew

Director


Appointed on19 Nov 2020

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Feb 2005

Resigned on18 Mar 2005

individual

IndividualUnited Kingdom

Stoddard, Michael

Secretary


Appointed on19 Nov 2020

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Financial reports

YearTotal equityOther
202038,757 GBP
(~$49,699)
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Events

Old value

24 Apr 2019

Name changeCM IT CONSULTING LTD

12 May 2005

Name changeMILEPLATE LIMITED

Documents

DateNameTypeDocument
04 Jul 2022LegacyPARENT_ACCView
04 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Jul 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Feb 2024
    due by 01 Mar 2024
  • Last statement dated16 Feb 2023
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

Related companies by officers

Frequently asked questions

Where is AGYLIA CARE LTD's headquarters?

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

What is AGYLIA CARE LTD's industry?

AGYLIA CARE LTD is in the industry of Dormant Company

What year was AGYLIA CARE LTD started?

AGYLIA CARE LTD was started in 2005

Sources: Companies House