About

Registered Number: 07290942
Date of Incorporation: 22/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 107 (First Floor) High Street, Winchester, Hampshire, SO23 9AH

 

Agilaflex Ltd was registered on 22 June 2010 with its registered office in Hampshire, it's status is listed as "Active". This business has 2 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGLEBY, Katrina, Dr 22 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LE CHEVALIER, James 22 June 2010 05 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CH01 - Change of particulars for director 27 March 2020
PSC04 - N/A 27 March 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 06 July 2018
PSC01 - N/A 09 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 05 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
RESOLUTIONS - N/A 07 April 2017
SH19 - Statement of capital 07 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2017
CAP-SS - N/A 07 April 2017
RESOLUTIONS - N/A 06 October 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 05 May 2015
AD01 - Change of registered office address 05 May 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 22 June 2014
AD01 - Change of registered office address 22 June 2014
AD01 - Change of registered office address 22 June 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 13 December 2012
SH01 - Return of Allotment of shares 03 December 2012
CERTNM - Change of name certificate 21 November 2012
CONNOT - N/A 21 November 2012
SH01 - Return of Allotment of shares 05 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 21 February 2012
AA01 - Change of accounting reference date 11 January 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 17 July 2011
CH03 - Change of particulars for secretary 17 July 2011
AD01 - Change of registered office address 17 July 2011
MG01 - Particulars of a mortgage or charge 08 December 2010
MG01 - Particulars of a mortgage or charge 17 November 2010
NEWINC - New incorporation documents 22 June 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 06 December 2010 Outstanding

N/A

Debenture 15 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.