This company is commonly known as Agylia Group Ltd. The company was founded 24 years ago and was given the registration number 03863494. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at Torthworth House Charfield Road, Tortworth, Wotton-under-edge, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AGYLIA GROUP LTD |
|---|---|---|
| Company Number | : | 03863494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Torthworth House Charfield Road, Tortworth, Wotton-under-edge, Gloucestershire, GL12 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Secretary | 19 November 2020 | Active |
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Director | 04 October 2023 | Active |
| Prospect House, 1 Prospect Place, Pride Park, DE24 8HG | Director | 04 October 2023 | Active |
| Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX | Secretary | 20 March 2000 | Active |
| 3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH | Secretary | 12 June 2008 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 22 October 1999 | Active |
| Kyneton Park Lodge, Sweetwater Lane The Mumbleys, Thornbury, BS35 3JX | Director | 20 March 2000 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 18 January 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 15 December 2020 | Active |
| 6, Barley Road, Prestbury, Cheltenham, England, GL52 3PF | Director | 26 March 2007 | Active |
| 32, Kingfisher Place, Dunfermline, United Kingdom, KY11 8JJ | Director | 03 February 2009 | Active |
| 23 Celandine Close, Thornbury, Bristol, BS35 1UB | Director | 17 January 2000 | Active |
| 3, Horse Leaze Road, Stoke Gifford, Bristol, England, BS16 1FH | Director | 26 March 2007 | Active |
| 157 Watermoor Road, Cirencester, GL7 1LF | Director | 17 February 2000 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 19 November 2020 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 19 November 2020 | Active |
| Torthworth House, Charfield Road, Tortworth, Wotton-Under-Edge, GL12 8HQ | Director | 30 April 2020 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 October 1999 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 22 October 1999 | Active |
| Civica Uk Limited | ||
| Notified on | : | 19 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Tim Roy Buff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Address | : | Torthworth House, Charfield Road, Wotton-Under-Edge, GL12 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
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