Menna Overview

Here’s a quick overview of AGILISYS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.

AGILISYS GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No12372137
  • Age6 years 7 months Incorporated 19 December 2019
  • Officers4

Address

Scale Space Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

AGILISYS GROUP HOLDINGS LIMITED is an active company incorporated on 19 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 03 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 01 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 18 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 18 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 31 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 22 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Feb 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 23 Dec 2022

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Change Sail Address Company With New Address

3 Years Ago on 23 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 22 Dec 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Jun 2022

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Capital Allotment Shares

4 Years Ago on 25 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 07 Dec 2021

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Capital Allotment Shares

5 Years Ago on 22 Mar 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ABBOTTS, Patrick Thomasdirector Feb 198631 Jan 2023
BADALE, Manoj Kumardirector Dec 196719 Dec 2019
MINDENHALL, Andrew Philipdirector Feb 197001 Jul 2020
MINDENHALL, Charles Stuartdirector May 197119 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Manoj Kumar Badale Dec 196702 Mar 2020
Ms Lara Sue Legassick Apr 197203 Feb 2020
Mr Charles Stuart Mindenhall May 197119 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.