AGILIS LUX (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AGILIS LUX (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AGILIS LUX (UK) LIMITED was incorporated 4 years ago on 07/05/2019 and has the registered number: 11982933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGILIS LUX (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID KEELAN Oct 1979 British Director 2019-09-13 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2019-05-07 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2019-05-07 CURRENT
MS MELANIE JONES Dec 1979 British Director 2019-05-07 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphabet Management Group Limited 2020-11-26 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All Plus Management Limited 2019-05-07 - 2020-11-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PELHAM HOLDINGS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORK STREET PROPERTIES LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
IRWELL SQUARE RETAIL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON TIVOLI 201 LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
3 HARDMAN SQUARE RETAIL LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS DEVELOPMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1 SPINNINGFIELDS HOLDCO LTD 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... 41100 - Development of building projects
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
1 SPINNINGFIELDS INVESTMENTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
2 HARDMAN BOULEVARD INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW DOCK DEVELOPMENT COMPANY LIMITED 1 HARDMAN SQUARE UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AXIS FINANCIAL CONSULTANCY LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ALL PLUS MANAGEMENT TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VERSA (LEEDS TRADING) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VERSA (MANCHESTER TRADING) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VERSA (LONDON TRADING) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Agilis Lux (UK) Limited 2023-08-15 31-12-2022 £294,723 Cash
Agilis Lux (UK) Limited 2022-09-21 31-12-2021 £30,225 Cash
Agilis Lux (UK) Limited 2021-08-07 31-12-2020 £56,773 Cash
Agilis Lux (UK) Limited 2020-09-23 31-12-2019 £24,943 equity

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BEAUMONT BUILDING RTM COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied