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Nom

Agylia Group LTD

Adresse
Prospect House
1 Prospect Place
Pride Park
DE24 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03863494 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
62020 - Conseil informatique
62090 - Autres activités informatiques
85600 - Activités de soutien à l'enseignement
Statut de Sociétéliquidation
Noms Précédents
  • CM Group LTD
  • Content Master Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Civica Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 01628868 Nature of Control
  • Ownership of shares - 75% or more
  • Buff, Tim Roy Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Spicer, David Anthony Pride Park, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stoddard, Michael Pride Park Status: Active Notified: 19/11/2020 Role: Secretary
    Stoddard, Michael Pride Park, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Franks, Martin David London, England Status: Ceased Notified: 18/01/2022 Ceased: 04/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Gavin London, England Status: Ceased Notified: 15/12/2020 Ceased: 04/10/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Papworth, Graham Russell Stoke Gifford, Bristol, England Status: Ceased Notified: 26/03/2007 Ceased: 04/10/2023 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag GB Agilia LTD Status: Active Notified: 06/04/2018 Companies House Number: 09834312 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Agylia Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 05366073 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Agylia LTD Status: Active Notified: 06/04/2018 Companies House Number: 09834628 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CM Luminosity LTD Status: Active Notified: 06/04/2016 Companies House Number: 06510221 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Content Master Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366078 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Content Masters Limited Status: Active Notified: 06/04/2016 Companies House Number: 04392680 Nature of Control
  • Ownership of shares - 75% or more