AGILIS LUX (UK) LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER M3 4AP- Active
- Private Limited Company
- Company No. 11982933
- Last Updated: 01 Mar 2024
Company Profile
AGILIS LUX (UK) LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in MANCHESTER. AGILIS LUX (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 18 days.
| Name | AGILIS LUX (UK) LIMITED |
|---|---|
| Company number | 11982933 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER M3 4AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Manchester Quays Development Eleven Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP |
Dates: Sunday, March 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alphabet Management Group Limited Bonded Warehouse, 18 Lower Byrom Street, M3 4AP |
Dates: Thursday, November 26, 2020 - Sunday, March 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Plus Management Limited Level 12, C/O Allied London, 1 Hardman Square, M3 3EB |
Dates: Tuesday, May 7, 2019 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGILIS LUX (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGILIS LUX (UK) LIMITED | 07 May 2019 |