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AGILIS KLM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agilis Klm Limited. The company was founded 8 years ago and was given the registration number 09707499. The firm's registered office is in LONDON. You can find them at 13 Wyndcliff Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGILIS KLM LIMITED
Company Number:09707499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Wyndcliff Road, London, United Kingdom, SE7 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wyndcliff Road, London, United Kingdom, SE7 7JY

Director05 January 2016Active
13, Wyndcliff Road, London, United Kingdom, SE7 7JY

Director29 July 2015Active
13, Wyndcliff Road, London, United Kingdom, SE7 7JY

Director29 July 2015Active
13, Wyndcliff Road, London, United Kingdom, SE7 7JY

Director21 December 2015Active
13, Wyndcliff Road, London, United Kingdom, SE7 7JY

Director29 July 2015Active

People with Significant Control

Mr Matthew Richard Healey
Notified on:28 July 2016
Status:Active
Date of birth:January 1975
Nationality:Australian
Country of residence:England
Address:Flat 3, Bostall House, London, England, E2 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Ann Parker
Notified on:28 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:13, Wyndcliff Road, London, United Kingdom, SE7 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lakshan Saldin
Notified on:28 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:13, Wyndcliff Road, London, United Kingdom, SE7 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-03Resolution

Resolution.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-18Capital

Capital allotment shares.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-05Officers

Appoint person director company with name date.

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2016-01-05Officers

Termination director company with name termination date.

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2015-12-21Officers

Appoint person director company with name date.

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2015-12-21Officers

Termination director company with name termination date.

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2015-07-29Incorporation

Incorporation company.

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