AGYLIA GROUP LTD - LONDON


Company Profile Company Filings

Overview

AGYLIA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGYLIA GROUP LTD was incorporated 21 years ago on 22/10/1999 and has the registered number: 03863494. The accounts status is SMALL and accounts are next due on 30/09/2021.

AGYLIA GROUP LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CM GROUP LTD (until 19/12/2017)
CONTENT MASTER LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEIGH Nov 1972 British Director 2020-12-15 CURRENT
MR GRAHAM RUSSELL PAPWORTH Jan 1965 British Director 2007-03-26 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2020-11-19 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2020-11-19 CURRENT
MR TIMOTHY ROY BUFF Aug 1958 British Director 2000-03-20 CURRENT
MR MICHAEL STODDARD Secretary 2020-11-19 CURRENT
MR RICHARD STRANGE May 1974 British Director 2020-04-30 UNTIL 2020-11-19 RESIGNED
MR GRAEME DAVID MALCOLM Mar 1971 British Director 2009-02-03 UNTIL 2014-09-26 RESIGNED
LINDA BETTY MORRIS Nov 1956 British Director 2000-01-17 UNTIL 2020-11-19 RESIGNED
GORDON MAXWELL RITCHIE Jan 1970 British Director 2000-02-17 UNTIL 2000-08-14 RESIGNED
ALEX CHARLES MACKMAN May 1966 British Director 2007-03-26 UNTIL 2020-11-19 RESIGNED
MR GRAHAM RUSSELL PAPWORTH Jan 1965 British Secretary 2008-06-12 UNTIL 2020-11-19 RESIGNED
MR TIMOTHY ROY BUFF Aug 1958 British Secretary 2000-03-20 UNTIL 2008-06-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-10-22 UNTIL 2000-03-20 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1999-10-22 UNTIL 2000-10-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1999-10-22 UNTIL 2000-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2020-11-19 London   Ownership of shares 75 to 100 percent
Mr Tim Roy Buff 2016-04-06 - 2020-11-19 8/1958 Wotton-Under-Edge   Gloucestershire Ownership of shares 50 to 75 percent

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CHAMBERTIN (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-06-02 31-12-2019 1,557 Cash 3,426 equity

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