Agyl Ltd

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agyl ltd
dissolved
Unknown

Agyl Ltd

04957212•Private Limited With Share Capital

521 Kingston Road, London, SW208SF
Website

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Incorporated

07/11/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Agyl Ltd (04957212) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in london, SW208SF. The company operates under SIC code 74901 - environmental consulting activities.

The agyl group is specialised in cleantech & technology services. we focus on immersive technology mostly and clean tech. we are present not only in the uk but also the rest of europe and have a strong presence in the far east, please contact us for more details.

Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 07/11/2003
SW208SF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
T
thomas gregory, nicolas gere
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2021
Change Person Director Company
Category:Officers
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Capital
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:28-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Legacy
Category:Address
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Officers
Date:30-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Address
Date:17-08-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:07-11-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2025
Filing Date03/10/2023
Latest Accounts30/07/2023

Trading Addresses

521 Kingston Road, London, SW208SFRegistered

Contact

agylgroup.com
521 Kingston Road, London, SW208SF