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Agiletronics Ltd

Agiletronics Ltd is a dissolved company incorporated on 24 March 2016 with the registered office located in Lutterworth, Leicestershire. Agiletronics Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 9 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10083983
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nima Kaveh
PSC • Director • British • Lives in England • Born in Sep 1976
Mrs Joanna Kaveh
PSC • Director • British • Lives in England • Born in Oct 1977
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Mutual Companies
Siamel Ltd
Joanna Kaveh and Nima Kaveh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
15 May 2020
For period 15 Mar ⟶ 15 May 2020
Traded for 14 months
Cash in Bank
£389.31K
Increased by £87.89K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£389.31K
Increased by £87.72K (+29%)
Total Liabilities
-£38.17K
Decreased by £7.89K (-17%)
Net Assets
£351.15K
Increased by £95.61K (+37%)
Debt Ratio (%)
10%
Decreased by 5.47% (-36%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Feb 2022
Registered Address Changed
5 Years Ago on 5 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Aug 2020
Declaration of Solvency
5 Years Ago on 3 Aug 2020
Full Accounts Submitted
5 Years Ago on 8 Jul 2020
Accounting Period Extended
5 Years Ago on 13 May 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
6 Years Ago on 18 Apr 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 14 July 2021
Submitted on 17 Sep 2021
Registered office address changed from Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 5 August 2020
Submitted on 5 Aug 2020
Declaration of solvency
Submitted on 3 Aug 2020
Appointment of a voluntary liquidator
Submitted on 3 Aug 2020
Resolutions
Submitted on 31 Jul 2020
Total exemption full accounts made up to 15 May 2020
Submitted on 8 Jul 2020
Current accounting period extended from 31 March 2020 to 15 May 2020
Submitted on 13 May 2020
Confirmation statement made on 29 February 2020 with updates
Submitted on 13 Mar 2020
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Repayment History
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