AGYLIA LTD, Derby

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AGYLIA LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09834628

Founded21/10/2015

PurposeDormant Company

AddressProspect House 1 Prospect Place, Pride Park, Derby, DE24 8HG

Confirmation StatementNext due: 03/11/2023; Last made up: 20/10/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date21/10/2015

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (26 events)

01/08/2023

Address updated

Prospect House 1 Prospect Place, Pride Park, Derby, De24 8HG

01/08/2023

Status changed

active → liquidation

21/10/2015

Appointed Timothy Roy Buff (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Agylia Group Ltd

75–100% shares

Appointed: 06/04/2018

87.5%

Civica Uk Limited

75–100% shares

Appointed: 19/11/2020 · Resigned: 24/10/2022

87.5%

Timothy Roy Buff

75–100% shares

Appointed: 06/04/2016 · Resigned: 19/11/2020

87.5%

Officers & directors

David Anthony Spicer

Director

Appointed: 16/11/2022

—

Michael Stoddard

Director

Appointed: 16/11/2022

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (5 changes)

24/10/2022

Resigned Civica Uk Limited (company)

owns or controls

19/11/2020

Appointed Civica Uk Limited (company)

owns or controls

06/04/2016

Appointed Timothy Roy Buff (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Prospect House 1 Prospect Place

Pride Park

Derby

DE24 8HG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

06/05/2024

View

Return of final meeting in a members' voluntary winding up

06/02/2024

View

Liquidators' statement of receipts and payments to 22 November 2023

08/01/2024

View

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Appointment of a voluntary liquidator

12/12/2022

View

Change of registered office address

12/12/2022

View

Declaration of solvency

08/12/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23

07/12/2022

View

Appointment of director

16/11/2022

View

Termination of director appointment

16/11/2022

View

Showing 1–10 of 44

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ROBERT C. GEROULD Karina Léa SCHÖNBORN KELTOUMA TAZEMOURT

Derby
AGYLIA LTD

Home

AGYLIA LTD

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Status changed

Appointed Timothy Roy Buff (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Resigned Civica Uk Limited (company)

Appointed Civica Uk Limited (company)

Appointed Timothy Roy Buff (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AGYLIA LTD

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 22 November 2023

Companexia Document AI

Appointment of a voluntary liquidator

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23

Appointment of director

Termination of director appointment

Altre aziende e persone