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AGYLIA GROUP LTD - Torthworth House Charfield Road, Tortworth, Wotton-Under-Edge, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03863494
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Torthworth House Charfield Road
- Tortworth
- Wotton-Under-Edge
- Gloucestershire
- GL12 8HQ Torthworth House Charfield Road, Tortworth, Wotton-Under-Edge, Gloucestershire, GL12 8HQ UK
Management
- Geschäftsführung
- BUFF, Timothy Roy
- PAPWORTH, Graham Russell
- Prokuristen
- STODDARD, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1999
- Alter der Firma 1999-10-22 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Tim Roy Buff
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CM GROUP LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2020-11-27
- Letzte Einreichung: 2019-10-16
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AGYLIA GROUP LTD Firmenbeschreibung
- AGYLIA GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03863494. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1999 registriert. AGYLIA GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen CM GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Torthworth House Charfield Road erreicht werden.
Jetzt sichern AGYLIA GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agylia Group Ltd - Torthworth House Charfield Road, Tortworth, Wotton-Under-Edge, Gloucestershire, Grossbritannien
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-11-13) - MR04
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change-person-director-company-with-change-date (2020-10-30) - CH01
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accounts-with-accounts-type-small (2020-06-01) - AA
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capital-allotment-shares (2020-11-28) - SH01
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appoint-person-secretary-company-with-name-date (2020-11-27) - AP03
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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capital-allotment-shares (2020-11-17) - SH01
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change-person-secretary-company-with-change-date (2020-11-13) - CH03
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termination-secretary-company-with-name-termination-date (2020-11-27) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-small (2019-05-22) - AA
keyboard_arrow_right 2018
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-19) - RESOLUTIONS
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change-of-name-notice (2017-12-19) - CONNOT
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-small (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-small (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-small (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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auditors-resignation-company (2014-03-31) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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legacy (2010-10-08) - MG01
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accounts-with-accounts-type-small (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-small (2009-04-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 288c
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-22) - AA
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legacy (2007-11-12) - 363a
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legacy (2007-04-26) - 288a
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legacy (2007-01-11) - 169
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-04-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-10-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-07) - AA
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certificate-change-of-name-company (2005-04-20) - CERTNM
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legacy (2005-11-14) - 363s
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legacy (2005-05-09) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-22) - 169
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resolution (2004-09-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-05-24) - AA
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-02) - AA
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legacy (2003-11-12) - 122
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-02) - 363s
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legacy (2002-10-10) - 403a
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auditors-resignation-company (2002-06-20) - AUD
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accounts-with-accounts-type-small (2002-03-22) - AA
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legacy (2002-01-04) - 395
keyboard_arrow_right 2001
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 288b
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legacy (2000-03-04) - 395
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legacy (2000-12-06) - 363s
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legacy (2000-04-19) - 288a
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legacy (2000-05-26) - 88(2)R
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legacy (2000-09-05) - 288b
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legacy (2000-04-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 123
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resolution (1999-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-30) - CERTNM
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incorporation-company (1999-10-22) - NEWINC
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legacy (1999-12-10) - 225