Company information:
Agilia Ltd (No: 09834312)
Address: PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
Status: Liquidation
Incorporated: 21-Oct-2015
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 11-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM RUSSELL PAPWORTH ( DOB: Oct-1965 From: Oct-2015 )
Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: Nov-2022 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Nov-2022 )
Current Secretary: GRAHAM RUSSELL PAPWORTH ( From: Oct-2015 )
Current Secretary: MICHAEL STODDARD ( From: Nov-2020 )
Resigned Director: TIMOTHY ROY BUFF ( DOB: Aug-1958 From: Oct-2015 To: Aug-2021 )
Resigned Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 To: Nov-2022 )
Resigned Director: GRAHAM RUSSELL PAPWORTH ( DOB: Oct-1965 From: Oct-2015 To: Oct-2021 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Nov-2020 To: Feb-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Nov-2020 To: Nov-2022 )
Persons of Significant Control:
Civica Uk Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more (Notified: 2020-11-19, Ceased: 2022-10-24)
Agylia Group Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more (Notified: 2018-04-06)
Mr Timothy Roy Buff, Tortworth House Tortworth, Wotton-Under-Edge, GL12 8HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-08)