ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agylia Group Ltd

Agylia Group Ltd is a dissolved company incorporated on 22 October 1999 with the registered office located in Derby, Derbyshire. Agylia Group Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 20 April 2025 (4 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03863494
Private limited company
Age
25 years
Incorporated 22 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01454269222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sudiar Limited
Michael Stoddard is a mutual person.
Active
Civica Financial Systems Limited
Michael Stoddard is a mutual person.
Active
Radius Pension Trustees Limited
Michael Stoddard is a mutual person.
Active
Civica Trustees Limited
David Anthony Spicer is a mutual person.
Active
Shaw & Sons Group Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Dissolved
Nationwide Retail Systems Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Dissolved
Carval Computing Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Liquidation
Modern Mindset Ltd
David Anthony Spicer and Michael Stoddard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £958K (-100%)
Employees
Unreported
Decreased by 37 (-100%)
Total Assets
£3.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Months Ago on 20 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 25 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr David Anthony Spicer Appointed
1 Year 11 Months Ago on 4 Oct 2023
Graham Russell Papworth Resigned
1 Year 11 Months Ago on 4 Oct 2023
Gavin Leigh Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mr Michael Stoddard Appointed
1 Year 11 Months Ago on 4 Oct 2023
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
Discover Agylia Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2025
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 26 January 2024
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Declaration of solvency
Submitted on 25 Jan 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 1 Nov 2023
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr Michael Stoddard as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Gavin Leigh as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year