AGYLIA GROUP LTD
In Liquidation
General Information
NAME
AGYLIA GROUP LTD
COMPANY NUMBER
03863494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/10/1999
(25 years and 1 months old)
WEBSITE
http://agylia.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
20/04/2005
19/12/2017
CM GROUP LTD
View all previous names
DERBY
DE24 8HG
Telephone: 01454269222
TPS: No
30 Stamford Street
London
SE1 9LQ
Telephone: 269222
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| AGYLIA CARE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Graham Russell Papworth (912049653) has left the board |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGYLIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGYLIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
Director: 22/10/1999 - Present (25 years and 1 months) Secretary: 22/10/1999 - Present (25 years and 1 months) 22/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| AGYLIA CARE LTD | In Liquidation | View Report |
| CM LUMINOSITY LTD | Company is dissolved | View Report |
| CONTENT MASTER LIMITED | Company is dissolved | View Report |
| CONTENT MASTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Graham Russell Papworth (912049653) has left the board |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | Gavin Leigh (920367075) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 06/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (927708548) has left the board |
| 16/11/2022 | New Board Member Wayne Andrew Story (927708548) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (927706077) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 13/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Richard Strange (926933226) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 02/10/2014 | Graeme David Malcolm (913609157) has left the board |
| 22/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Gavin Leigh (920367075) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Wayne Andrew Story (927706064) Appointed |
| 19/01/1970 | New Board Member Phillip David Rowland (927706077) Appointed |
| 19/01/1970 | New Company Secretary Michael Stoddard (927701887) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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