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AGILIS HOLDCO LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 11652347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU
- England New Burlington House, 1075 Finchley Road, London, NW11 0PU, England UK
Management
- Managing Directors
- WEIL, Mariano Sebastian
- Company secretaries
- CITY & DOMINION REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-31
- Age Of Company 2018-10-31 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mariano Sebastian Weil
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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AGILIS HOLDCO LIMITED Company Description
- AGILIS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11652347. Its current trading status is "live". It was registered 2018-10-31. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at New Burlington House .
Get AGILIS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilis Holdco Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 2018-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-01-23) - GAZ1
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-25) - RP04CS01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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appoint-corporate-secretary-company-with-name-date (2021-04-21) - AP04
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confirmation-statement-with-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-23) - RP04SH01
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resolution (2020-01-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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notification-of-a-person-with-significant-control (2020-06-17) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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capital-allotment-shares (2020-04-01) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-16) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-31) - NEWINC
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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change-account-reference-date-company-current-extended (2018-11-27) - AA01
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capital-allotment-shares (2018-11-27) - SH01
