Companies House does not verify the accuracy of the information filed

Advanced company search

AGILIS HOLDINGS LTD

Company number 14316684

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CERTNM	Company name changed agilis automotive LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22	View PDF Company name changed agilis automotive LTD\certificate issued on 28/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-22 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	PSC01	Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023	View PDF Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of John Michael Avery as a person with significant control on 29 September 2023	View PDF Cessation of John Michael Avery as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC01	Notification of John Michael Avery as a person with significant control on 24 August 2022	View PDF Notification of John Michael Avery as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Stuart Ashley Morgan as a person with significant control on 29 September 2023	View PDF Cessation of Stuart Ashley Morgan as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC01	Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023	View PDF Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of John Michael Avery as a person with significant control on 29 August 2023	View PDF Cessation of John Michael Avery as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Stuart Ashley Morgan as a director on 29 September 2023	View PDF Appointment of Mr Stuart Ashley Morgan as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of John Michael Avery as a director on 29 August 2023	View PDF Termination of appointment of John Michael Avery as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from 95 Stafford Street Swindon Wiltshire SN1 3PF United Kingdom to Mcgills ,Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 27 October 2023	View PDF Registered office address changed from 95 Stafford Street Swindon Wiltshire SN1 3PF United Kingdom to Mcgills ,Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 27 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?