Founded in 2002, Agilinx Ltd has its registered office in Knutsford, Cheshire, it's status at Companies House is "Active". The current directors of this company are Gandy, Caroline, Gandy, Adam Nelson De Grave, Baker, Larry Raymond, Barlow, Andrew James, Gandy, Caroline.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Larry Raymond | 19 July 2002 | 16 October 2003 | 1 |
BARLOW, Andrew James | 19 July 2002 | 06 September 2007 | 1 |
GANDY, Caroline | 18 May 2015 | 18 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GANDY, Caroline | 06 September 2007 | - | 1 |
GANDY, Adam Nelson De Grave | 19 July 2002 | 06 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 20 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 19 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 19 April 2016 | |
CH03 - Change of particulars for secretary | 22 January 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AP01 - Appointment of director | 02 June 2015 | |
TM01 - Termination of appointment of director | 02 June 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 12 August 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 27 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
AA - Annual Accounts | 25 April 2007 | |
287 - Change in situation or address of Registered Office | 22 February 2007 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
363s - Annual Return | 02 September 2003 | |
287 - Change in situation or address of Registered Office | 28 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2002 | |
NEWINC - New incorporation documents | 19 July 2002 |