AGIL LIMITED
Overview
| Company Name | AGIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06039470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGIL LIMITED located?
| Registered Office Address | Unit 5 Manton Wood Enterprise Park S80 2RS Worksop Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1286) LIMITED | Jan 02, 2007 | Jan 02, 2007 |
What are the latest accounts for AGIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AGIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Mrs Karen Lesley Prior on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Karen Lesley Prior as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Karen Lesley Prior as a director on May 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Marc Charles Wilson as a director on May 31, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Karen Lesley Prior as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Karen Lesley Prior as a secretary on May 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Sidney Rose as a director on Sep 01, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of AGIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Richard Peter | Director | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire | Northern Ireland | British | 144367470002 | |||||||||
| PRIOR, Karen Lesley | Director | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire | England | British | 146087890006 | |||||||||
| WILSON, Marc Charles | Director | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire | England | British | 270241640001 | |||||||||
| PRIOR, Karen Lesley | Secretary | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire England | 157158680001 | |||||||||||
| ECO ANIMAL HEALTH GROUP PLC | Secretary | Coombe Road KT3 4QS New Malden 78 Surrey United Kingdom |
| 110053400003 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| PRIOR, Karen Lesley | Director | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire | England | British | 270240770001 | |||||||||
| ROSE, Richard Sidney | Director | Regents Park Terrace NW1 7EE London 11 England | England | British | 20113670002 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of AGIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anpario Plc | Jun 30, 2016 | Manton Wood Enterprise Park S80 2RS Worksop Unit 5 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0