AGILICO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AGILICO GROUP LIMITED
COMPANY NUMBER
11331835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/04/2018
(6 years and 6 months old)
WEBSITE
agilico.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/04/2018
12/04/2021
TOKYO TOPCO LIMITED
CHELTENHAM
GL50 1YD
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
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 |
|---|---|---|
| AGILICO GROUP LIMITED | Active - Accounts Filed | View Report |
| AGILICO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AGILICO MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Emily Hickley (928622322) has left the board |
| 30/01/2024 | New Board Member Martin Squier (917530341) Appointed |
Credit Risk Overview
Want to learn more about AGILICO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 AGILICO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILICO GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
06/07/2018 - Present (6 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
06/07/2018 - Present (6 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
24/01/2024 - Present (9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 20 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Emily Hickley (928622322) has left the board |
| 30/01/2024 | New Board Member Martin Squier (917530341) Appointed |
| 01/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Emily Hickley (928622322) Appointed |
| 04/11/2021 | New Board Member Emily Hickley (928622322) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 06/10/2020 | Change in Reg. Office |
| 20/07/2020 | New Board Member Philip Jan (919844674) Appointed |
| 20/07/2020 | Nicholas Alexander Deman (920759036) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/11/2019 | Stewart Smythe (924887810) has left the board |
| 28/11/2019 | New Board Member Stewart Smythe (926439460) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Jonathan Edmond David Hill (901808794) has left the board |
| 12/04/2019 | New Board Member Nicholas Alexander Deman (920759036) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 02/08/2018 | Luke Kingston (924872468) has left the board |
| 02/08/2018 | New Board Member Luke Anthony Kingston (923526149) Appointed |
| 31/07/2018 | New Board Member Stewart Smythe (924887810) Appointed |
| 26/07/2018 | New Board Member Jonathan Edmond David Hill (901808794) Appointed |
| 26/07/2018 | Richard Geraint Wilkey (922282673) has left the board |
| 26/07/2018 | New Board Member Luke Kingston (924872468) Appointed |
| 26/07/2018 | New Board Member Simon Alan Davey (921063163) Appointed |
| 26/07/2018 | New Board Member Thomas William Morgan Maizels (918610958) Appointed |
| 18/05/2018 | Change in Reg. Office |
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