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Agis Executive Ltd

Agis Executive Ltd is an active company incorporated on 28 May 2021 with the registered office located in High Wycombe, Buckinghamshire. Agis Executive Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13427783
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Office 12 Suite B 1st Floor ,Apollo Centre
Desborough Road
High Wycombe
Buckinghamshire
HP11 2QW
United Kingdom
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Office 3 Suite B, 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1971 • Chauffeur
Director • Taxi Driver • Pakistani • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tax Practice Ltd
Asad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.65K
Increased by £1.62K (+5400%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86K
Increased by £602 (+48%)
Total Liabilities
-£316
Decreased by £747 (-70%)
Net Assets
£1.54K
Increased by £1.35K (+703%)
Debt Ratio (%)
17%
Decreased by 67.68% (-80%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Mar 2024
Mr Asad Ali Appointed
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mohammed Tahir Ali Ghazanfar (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Registered office address changed from Office 3 Suite B, 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B 1st Floor ,Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Office 12 Suite B, First Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 3 Suite B, 1st Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Asad Ali as a director on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from Apollo Centre Desborough Road Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B, Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from Office 12 Suite B, Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW England to Office 12 Suite B, First Floor Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Cessation of Mohammed Tahir Ali Ghazanfar as a person with significant control on 8 February 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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