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Agentis Solutions Limited

Agentis Solutions Limited is a dissolved company incorporated on 10 September 2010 with the registered office located in Crawley, West Sussex. Agentis Solutions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 5 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07372617
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Same address for the past 5 years
Telephone
01473217399
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Rel UK Holdings
PSC
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Mutual Companies
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Adam Lewis is a mutual person.
Liquidation
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Adam Lewis is a mutual person.
Liquidation
Davidson 4 Ltd
Adam Lewis is a mutual person.
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Boseman504 Ltd
Adam Lewis is a mutual person.
Liquidation
Reesol 2 Ltd
Adam Lewis is a mutual person.
Liquidation
Bison Transport Ltd
Adam Lewis is a mutual person.
Liquidation
Roadways Express Ltd
Adam Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£34.93K
Increased by £31.51K (+923%)
Turnover
Unreported
Same as previous period
Employees
63
Decreased by 66 (-51%)
Total Assets
£624.81K
Increased by £54.33K (+10%)
Total Liabilities
-£702.21K
Increased by £241.91K (+53%)
Net Assets
-£77.4K
Decreased by £187.58K (-170%)
Debt Ratio (%)
112%
Increased by 31.7% (+39%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
5 Years Ago on 12 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 11 Nov 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Accounting Period Shortened
6 Years Ago on 31 Oct 2018
Andrew Pervis Scott (PSC) Resigned
6 Years Ago on 25 Oct 2018
Rel Uk Holdings (PSC) Appointed
6 Years Ago on 25 Oct 2018
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Mario Antonio Bardwell (PSC) Details Changed
6 Years Ago on 28 Sep 2018
Mario Antonio Bardwell (PSC) Resigned
7 Years Ago on 19 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2023
Liquidators' statement of receipts and payments to 30 October 2021
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 7 Jan 2021
Registered office address changed from 3rd Floor 47-50 Margaret Street London W1W 8SB United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 12 November 2019
Submitted on 12 Nov 2019
Appointment of a voluntary liquidator
Submitted on 11 Nov 2019
Resolutions
Submitted on 11 Nov 2019
Statement of affairs
Submitted on 11 Nov 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 31 Jan 2019
Notification of Rel Uk Holdings as a person with significant control on 25 October 2018
Submitted on 8 Nov 2018
Repayment History
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