Agilys (UK) Limited

Company Registration Number: 08420877

Company registered in England and Wales

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Agilys (UK) Limited is a Private Company Limited by Shares first registered on 26 February 2013. Its current registered address is in Ringwood, Hampshire.

Registered Address

FORE ROYAL
GORLEY ROAD
RINGWOOD
HAMPSHIRE
BH24 3LD

There are 54 companies currently registered at this postcode, including this one.

All companies at BH24 3LD

Registration Data

Company Number

08420877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,073,101£570,197£175,731£0
of which Cash £163,836£8,295£57,545£0
Total Assets £1,073,101£570,197£175,731£0
Current Liabilities £906,471£445,188£174,104£0
Net Current Assets £166,630£125,009£1,627£0
Total Net Worth £166,630£125,009£1,627£0

Previous Names

No previous names

Company Officers

  • BULL, David James

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    England

  • DOWLING, Adriana Rose

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Translator

    Month of birth: July 1967

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD

  • SANDU, Luisa Natalie

    Director

    Appointed on 15 September 2017

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1979

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD

  • FANELLI, Nicola

    Director

    Appointed on 18 December 2013

    Resigned on 12 December 2014

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: August 1973

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    England

  • GIOLITO, Pierfrancesco

    Director

    Appointed on 26 February 2013

    Resigned on 18 December 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1970

    26
    Smith Street
    Warwick
    CV34 4HS
    United Kingdom

  • SANDU, Luisa

    Director

    Appointed on 26 February 2013

    Resigned on 18 December 2013

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: May 1979

    26
    Smith Street
    Warwick
    CV34 4HS
    United Kingdom

  • STRAMBACI, Franco

    Director

    Appointed on 12 December 2014

    Resigned on 15 September 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1966

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 Appointment of Luisa Natalie Sandu as a director on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: AP01. Barcode: X6G6NO2J. Transaction: MzE4Njc1NjI0MWFkaXF6a2N4.

  2. 29 September 2017 Termination of appointment of Franco Strambaci as a director on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Officers. Type: TM01. Barcode: X6G02M0A. Transaction: MzE4NjU4NjU2MGFkaXF6a2N4.

  3. 12 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6ETXQI3. Transaction: MzE4NTE2MTgzNWFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SKOR. Transaction: MzE3MDk4NTMyN2FkaXF6a2N4.

  5. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1W1DU. Transaction: MzE1ODQxMDA1N2FkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y0DHS. Transaction: MzE0NTMxMzkzMmFkaXF6a2N4.

  7. 12 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFWSJ. Transaction: MzEyNDc5Mjc4N2FkaXF6a2N4.

  8. 21 May 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: X47UIEOP. Transaction: MzEyMzY0NzI0OWFkaXF6a2N4.

  9. 11 May 2015 Statement of capital on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH19. Barcode: A46RH5LS. Transaction: MzEyMjg5MDE0N2FkaXF6a2N4.

  10. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2Ukg1TThhZGlxemtjeA.

  11. 28 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: R45GUXO8. Transaction: MzEyMjExMzk5NWFkaXF6a2N4.

  12. 28 April 2015 Solvency Statement dated 08/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R45GUXO0. Transaction: MzEyMjExMzg1MmFkaXF6a2N4.

  13. 5 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1WUX. Transaction: MzExODYxNTQ4OGFkaXF6a2N4.

  14. 15 December 2014 Termination of appointment of Nicola Fanelli as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MSICD4. Transaction: MzExMzQ4OTUyN2FkaXF6a2N4.

  15. 15 December 2014 Appointment of Franco Strambaci as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSIBTF. Transaction: MzExMzQ4OTMwOGFkaXF6a2N4.

  16. 31 October 2014 Appointment of Adriana Rose Dowling as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JOKOYB. Transaction: MzExMDQ4NDMxNGFkaXF6a2N4.

  17. 9 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HTOSQ. Transaction: MzA5OTcyODgxOGFkaXF6a2N4.

  18. 28 April 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36RNO94. Transaction: MzA5ODk0NjE4OWFkaXF6a2N4.

  19. 25 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34DYCI1. Transaction: MzA5NjkzNTM4M2FkaXF6a2N4.

  20. 18 December 2013 Termination of appointment of Luisa Sandu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHM9OW. Transaction: MzA5MTAwNjE0M2FkaXF6a2N4.

  21. 18 December 2013 Termination of appointment of Pierfrancesco Giolito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHM9KW. Transaction: MzA5MTAwNjA3NmFkaXF6a2N4.

  22. 18 December 2013 Appointment of Mr Nicola Fanelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHM9AI. Transaction: MzA5MTAwNTgyMWFkaXF6a2N4.

  23. 18 December 2013 Appointment of Mr David James Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHM8PD. Transaction: MzA5MTAwNTQ1NWFkaXF6a2N4.

  24. 11 December 2013 Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZGV8Z. Transaction: MzA5MDQ5NDA1M2FkaXF6a2N4.

  25. 26 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22ZSTHK. Transaction: MzA3MzU3ODUzNmFkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:35:21 +0000