AGILIA LTD - DERBY
| Company Profile | Company Filings |
Overview
AGILIA LTD is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
AGILIA LTD was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834312. The accounts status is DORMANT.
AGILIA LTD was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834312. The accounts status is DORMANT.
AGILIA LTD - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2022 | 03/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 2022-11-16 | CURRENT |
| MR DAVID ANTHONY SPICER | Jan 1961 | British | Director | 2022-11-16 | CURRENT |
| MR MICHAEL STODDARD | Secretary | 2020-11-19 | CURRENT | ||
| MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2020-11-19 UNTIL 2022-02-28 | RESIGNED |
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2020-11-19 UNTIL 2022-11-16 | RESIGNED |
| MR GRAHAM RUSSELL PAPWORTH | Oct 1965 | British | Director | 2015-10-21 UNTIL 2021-10-25 | RESIGNED |
| MR TIMOTHY ROY BUFF | Aug 1958 | British | Director | 2015-10-21 UNTIL 2021-08-17 | RESIGNED |
| MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 UNTIL 2022-11-16 | RESIGNED |
| MR GRAHAM RUSSELL PAPWORTH | Secretary | 2015-10-21 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civica Uk Limited | 2020-11-19 - 2022-10-24 | London | Ownership of shares 75 to 100 percent | |
| Agylia Group Limited | 2018-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Timothy Roy Buff | 2016-04-06 - 2020-12-08 | 8/1958 | Wotton-Under-Edge | Ownership of shares 75 to 100 percent |