Agilux Limited

Company Registration Number: 08863374

Company registered in England and Wales

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Agilux Limited is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

30TH FLOOR 40 BANK STREET
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5NR

There are 465 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

08863374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,319,181
of which Cash £2,319,181
Total Assets £2,319,181
Current Liabilities £2,325,095
Net Current Assets £-5,914
Total Net Worth £-5,016

Previous Names

  • AL-AGAMY FOR PRINTING AND PACKAGING LIMITED, active until 25 September 2015

Company Officers

  • ABDALLAH, Mohamed Agamy Ahmed Farag

    Director

    Appointed on 27 January 2014

     

    Nationality: Egyptian

    Occupation: General Manager

    Month of birth: April 1983

    30th Floor
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

  • ABDELRAHMAN, Mohamed Agamy Farag

    Director

    Appointed on 27 January 2014

    Resigned on 15 December 2015

    Nationality: Egyptian

    Occupation: Vice Director

    Month of birth: June 1987

    30th Floor
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

  • SAFIA, Mohamed Agamy Ahmed

    Director

    Appointed on 27 January 2014

    Resigned on 15 December 2015

    Nationality: Egyptian

    Occupation: Auditor Director

    Month of birth: February 1982

    30th Floor
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

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

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Latest Filings

  1. 6 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IIMTN4. Transaction: MzE2MDk1NTgxMGFkaXF6a2N4.

  2. 6 July 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5AI2TBN. Transaction: MzE1MjIzMTY4NGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X529P93C. Transaction: MzE0MzQ5ODc3NmFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of Mohamed Agamy Farag Abdelrahman as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X51ZEDYX. Transaction: MzE0MzI3NTY0NWFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Mohamed Agamy Ahmed Safia as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X51ZDNGM. Transaction: MzE0MzI2NjYwMGFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51RHHRC. Transaction: MzE0Mjk5MzAwM2FkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51RHHMX. Transaction: MzE0Mjk5MzAwNmFkaXF6a2N4.

  8. 5 February 2016 Director's details changed for Mohamed Agamy Ahmed Farag Abdallah on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X500QQO9. Transaction: MzE0MTI3MjQ1MmFkaXF6a2N4.

  9. 3 February 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4ZSVLG0. Transaction: MzE0MDk0NzcyN2FkaXF6a2N4.

  10. 2 February 2016 Director's details changed for Mohamed Agamy Farag Abdelrahman on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSVLG8. Transaction: MzE0MDk0Nzc2MWFkaXF6a2N4.

  11. 2 February 2016 Director's details changed for Mohamed Agamy Ahmed Safia on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSVLHK. Transaction: MzE0MDk0Nzc0M2FkaXF6a2N4.

  12. 8 January 2016 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4SZCG. Transaction: MzEzOTMyMjU2OWFkaXF6a2N4.

  13. 10 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IWV4KJ. Transaction: MzEzNDUwNjk3OWFkaXF6a2N4.

  14. 25 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GLHTWJ. Transaction: MzEzMTc2MjA0N2FkaXF6a2N4.

  15. 3 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG1MJ. Transaction: MzExNjU3NzkyMmFkaXF6a2N4.

  16. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HKMTL. Transaction: MzA5MzM3NDY0MmFkaXF6a2N4.

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