Agyl Ltd

Company Registration Number: 04957212

Company registered in England and Wales

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Agyl Ltd is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in London.

Registered Address

UNIT F12A WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AH

There are 217 companies currently registered at this postcode, including this one.

All companies at E16 1AH

Registration Data

Company Number

04957212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,320£106,481£70,173£169,097£147,592£171,740
of which Cash £17,526£30,669£12,890£17,133£36,983£51,428
Total Assets £66,320£106,481£70,173£169,097£147,592£171,740
Current Liabilities £55,748£93,266£59,259£138,567£145,041£171,450
Net Current Assets £10,572£13,215£10,914£30,530£2,551£290
Total Net Worth £11,184£14,132£12,136£32,442£5,289£2,993

Previous Names

  • GGC JITUAN LIMITED, active until 17 November 2004

Company Officers

  • GERE, Thomas Gregory, Nicolas

    Secretary

    Appointed on 7 November 2003

     

    Suite 415
    99 Blackwall Way
    London
    E14 9QU

  • ANNA, Leung Siu Ha

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    Suite 415
    99 Blackwall Way
    London
    E14 9QU

  • GERE, Thomas Gregory, Nicolas

    Director

    Appointed on 7 November 2003

     

    Nationality: French

    Occupation: Consultant

    Month of birth: May 1975

    Suite 415
    99 Blackwall Way
    London
    E14 9QU

  • LEUNG, Tim

    Director

    Appointed on 27 June 2011

     

    Nationality: Hong Kong Chinese

    Occupation: Software Engineer

    Month of birth: February 1985

    Unit F12a Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • ANNA, Leung Siu Ha

    Secretary

    Appointed on 5 December 2003

    Resigned on 10 November 2004

    7, Brunswick Square
    Hove
    BN3 1EG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 8 November 2006

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85CQH. Transaction: MzE2MTM2OTE3OGFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCYO16. Transaction: MzE0MDQyODI4MGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV21M9. Transaction: MzEzNDkzNzIyNmFkaXF6a2N4.

  4. 11 November 2015 Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E15 3nd England to Waterfront Studios Unit F12a 1 Dock Road London E16 1AH [View PDF]

    Category: Address. Type: AD02. Barcode: X4JV21M1. Transaction: MzEzNDg3MjI4OWFkaXF6a2N4.

  5. 4 December 2014 Registered office address changed from Unit F12a Waterfront Studios 1 Dock Road London E16 1AH England to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M00PKJ. Transaction: MzExMjgxMTE1OGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LLMBE0. Transaction: MzExMjY4NTU3MWFkaXF6a2N4.

  7. 28 November 2014 Registered office address changed from Unit 208 Channelsea House Abbey Lane Canning Road London E15 3ND to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMUESO. Transaction: MzExMjM0NDUzNGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXA14. Transaction: MzExMTAxNjIwMmFkaXF6a2N4.

  9. 10 November 2014 Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E14 9QU to Unit 208 Channelsea House Canning Road London E15 3ND [View PDF]

    Category: Address. Type: AD02. Barcode: X3KBX9WJ. Transaction: MzExMTAxNjAzNWFkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZOVOY9. Transaction: MzA5MjkyNzM2MGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW60KW. Transaction: MzA4ODU0NDQyMmFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM8LF6. Transaction: MzA3MDk3MzIyNGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ7PF. Transaction: MzA2NzM1ODIwN2FkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X9DGNZ1M. Transaction: MzA0NjcwMjgyOGFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXS1OYI4. Transaction: MzA0NTgxMTI2NGFkaXF6a2N4.

  16. 27 June 2011 Appointment of Mr Tim Leung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0MMAVCM. Transaction: MzAzOTQ3NDUxOGFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGREQR6I. Transaction: MzAzMTI5NDIwM2FkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXXIOP1N. Transaction: MzAyNjkwODYyNGFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XV0WFHTD. Transaction: MzAxMDMwMzEyOGFkaXF6a2N4.

  20. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV0WEHTC. Transaction: MzAxMDI3NTA0NGFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Thomas Gregory, Nicolas Gere on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0WDHTB. Transaction: MzAxMDI3NTA0M2FkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Leung Siu Ha Anna on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0WCHTA. Transaction: MzAxMDI3NTA0MmFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUUBLFW5. Transaction: MzAwNTYzNDA0OGFkaXF6a2N4.

  24. 8 June 2009 Ad 18/03/09\gbp si [email protected]=3750\gbp ic 1350/5100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC8A0AHV. Transaction: MjAzNDYwMDA0N2FkaXF6a2N4.

  25. 8 June 2009 Nc inc already adjusted 18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AC89ZAHT. Transaction: MjAzNDU5OTg5NmFkaXF6a2N4.

  26. 8 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU5OTc2M2FkaXF6a2N4.

  27. 13 May 2009 Ad 18/03/09\gbp si [email protected]=1250\gbp ic 100/1350\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQV779P7. Transaction: MjAzMjgxOTM1NGFkaXF6a2N4.

  28. 13 May 2009 Nc inc already adjusted 18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AQV799P9. Transaction: MjAzMjgxOTMxNGFkaXF6a2N4.

  29. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjgxOTA5NWFkaXF6a2N4.

  30. 24 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X719050J. Transaction: MjAxODUxMTgwNmFkaXF6a2N4.

  31. 30 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJWEF0XF. Transaction: MjAwODA5NzI1N2FkaXF6a2N4.

  32. 10 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU5MzgwMGFkaXF6a2N4.

  33. 3 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NTI1OGFkaXF6a2N4.

  34. 28 February 2007 Registered office changed on 28/02/07 from: suite 415 99 blackwall way london E14 9QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxNTU4NWFkaXF6a2N4.

  35. 29 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1Njc1OWFkaXF6a2N4.

  36. 10 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2OTQxOGFkaXF6a2N4.

  37. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyMTQxMGFkaXF6a2N4.

  38. 24 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxNDg4NGFkaXF6a2N4.

  39. 16 August 2005 Registered office changed on 16/08/05 from: 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ0MDE3NGFkaXF6a2N4.

  40. 19 May 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI2NjQ0OGFkaXF6a2N4.

  41. 21 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTA5NjQyN2FkaXF6a2N4.

  42. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQxNzI1MmFkaXF6a2N4.

  43. 17 February 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU5ODM0MGFkaXF6a2N4.

  44. 11 January 2005 Ad 18/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE1NTIxOWFkaXF6a2N4.

  45. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgzMDkyMGFkaXF6a2N4.

  46. 4 January 2005 Registered office changed on 04/01/05 from: pp secretaries LTD, cornelius house, 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkwNDQ0NGFkaXF6a2N4.

  47. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzNDUxNWFkaXF6a2N4.

  48. 20 December 2004 Registered office changed on 20/12/04 from: 57, lansdowne place hove BN3 1FL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUwNjExMWFkaXF6a2N4.

  49. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgzOTg0MGFkaXF6a2N4.

  50. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTE3ODA2MGFkaXF6a2N4.

  51. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcyNDM3MmFkaXF6a2N4.

  52. 27 August 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjg0NTM5NmFkaXF6a2N4.

  53. 17 August 2004 Registered office changed on 17/08/04 from: 7, brunswick square, flat 2 hove BN3 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk4OTQ2M2FkaXF6a2N4.

  54. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5ODk0MmFkaXF6a2N4.

  55. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzMjgyMWFkaXF6a2N4.

  56. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwMzg1N2FkaXF6a2N4.

  57. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzMzQ1MmFkaXF6a2N4.

  58. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1MjM2NWFkaXF6a2N4.

  59. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDE5ODk0N2FkaXF6a2N4.

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