AGILIS HOLDCO LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Total exemption full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-10-31 with no updates

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05/10/245 October 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Total exemption full accounts made up to 2022-12-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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15/03/2415 March 2024 Confirmation statement made on 2023-10-31 with no updates

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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23/01/2423 January 2024 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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08/11/228 November 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Total exemption full accounts made up to 2020-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-31 with no updates

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25/11/2125 November 2021 Second filing of Confirmation Statement dated 2020-10-30

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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04/02/214 February 2021 Confirmation statement made on 2020-10-30 with updates

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13/02/2013 February 2020 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2020-02-13

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27/11/1827 November 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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27/11/1827 November 2018 DIRECTOR APPOINTED HERNAN KAZAH

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27/11/1827 November 2018 DIRECTOR APPOINTED FEDERICO NICOLAS WEIL

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27/11/1827 November 2018 22/11/18 STATEMENT OF CAPITAL USD 7799.16

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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31/10/1831 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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