Agilys Holding Limited

Company Registration Number: 09251456

Company registered in England and Wales

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Agilys Holding Limited is a Private Company Limited by Shares first registered on 7 October 2014. Its current registered address is in Ringwood, Hampshire.

Registered Address

FORE ROYAL
GORLEY ROAD
RINGWOOD
HAMPSHIRE
BH24 3LD

There are 50 companies currently registered at this postcode, including this one.

All companies at BH24 3LD

Registration Data

Company Number

09251456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £297,856
Current Assets £777
of which Cash £0
Total Assets £298,633
Current Liabilities £188,100
Net Current Assets £-187,323
Total Net Worth £110,533

Previous Names

No previous names

Company Officers

  • IRESON, Christie

    Secretary

    Appointed on 7 October 2014

     

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    United Kingdom

  • BULL, David James

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    United Kingdom

  • FANELLI, Nicola

    Director

    Appointed on 7 October 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1973

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    United Kingdom

  • GIOLITO, Pierfrancesco

    Director

    Appointed on 7 October 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1970

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    United Kingdom

  • STRAMBACI, Franco

    Director

    Appointed on 1 June 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1966

    Fore Royal
    Gorley Road
    Ringwood
    Hampshire
    BH24 3LD
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X694G5FF. Transaction: MzE3ODYxODA3NWFkaXF6a2N4.

  2. 19 September 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5FVCLZ4. Transaction: MzE1NzY4MTk0MGFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5F1WR02. Transaction: MzE1NzI1NzU5MmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSWE2. Transaction: MzE1MTEwMzc3MGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIBTV. Transaction: MzEzMjkzMjA1MWFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Pierfrancesco Giolito on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4HWIBYQ. Transaction: MzEzMjkzMTg2MmFkaXF6a2N4.

  7. 1 June 2015 Appointment of Franco Strambaci as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N0XOI. Transaction: MzEyNDI3ODM1OGFkaXF6a2N4.

  8. 27 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3JE3JA0. Transaction: MzExMDE3Njg3N2FkaXF6a2N4.

  9. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HY5EBS. Transaction: MzEwODg3NDE4NmFkaXF6a2N4.

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