AGILO LIMITED - Security and commodity contracts dealing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Agilo Ltd

AGILO LIMITED was founded on 2006-10-12 and has its registered office in Polegate. The organisation's status is listed as "Active". Agilo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AGILO LIMITED

Legal Registered Office

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
Other companies in EC1Y

Previous Names

AGIO GLOBAL MANAGEMENT COMPANY LIMITED

16/05/2007

Filing Information

Company Number		05965340
Company ID Number		05965340
Date formed		2006-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		DORMANT

Last Datalog update:	2022-08-07 17:26:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY ACCOUNTING LTD AP GENERAL TAX LIMITED BLENHEIM EXECUTIVES LTD EARL MARTYN LIMITED EUROCFO LTD GAENOR MEDIA SERVICES LIMITED LIGHTHUTT LIMITED MPR BUSINESS SOLUTIONS LIMITED PJRB LIMITED PRB ACCOUNTING LIMITED TARCOOLA MANAGEMENT SERVICES LIMITED TPGIA UK LIMITED

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Companies with same name AGILO LIMITED

The following companies were found which have the same name as AGILO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGILO AS	Brunlabakken 22A STAVERN 3292	Active	Company formed on the 2013-09-15
AGILO COACHING PTY LIMITED	NSW 2060	Active	Company formed on the 1999-08-25
AGILO INC	14205 SE 36TH ST STE 100 BELLEVUE WA 980061553	Dissolved	Company formed on the 2013-04-05
Agilo IT Solutions INC.	5623 2ND AVENUE NORTH REGINA Saskatchewan S4R 5M4	Dissolved	Company formed on the 2006-11-06
Agilo Partners Oy	Lönnrotinkatu 39 C 33 HELSINKI 00180	Liquidation	Company formed on the 2009-03-16
AGILOAK LIMITED	OAKDENE TOWNFIELD LANE MOLLINGTON CHESTER CHESHIRE CH1 6LB	Active - Proposal to Strike off	Company formed on the 2000-04-11
AGILOAK LLC	136 S DUBUQUE ST IOWA CITY IA 52240	Active	Company formed on the 2016-12-02
AGILOC GLOBAL LOGISTICS LIMITED		Unknown	Company formed on the 2012-08-01
AGILOC GLOBAL LOGISTICS	California	Unknown
AGILOC INTERNATIONAL INCORPORATED	California	Unknown
Agilocity Inc.	11993 Song Bird Hills St Parker CO 80138-8687	Voluntarily Dissolved	Company formed on the 2004-09-15
AGILOCITY PRIVATE LIMITED	171 SOMDUTT CHAMBER- II 9 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066	STRIKE OFF	Company formed on the 2011-12-20
AGILOCITY INCORPORATED	California	Unknown
AGILOCITY LLC	California	Unknown
AGILOCITY CONSULTING LLC	Pennsylvannia	Unknown
AGILOCITY, LLC	39 ALDEN COURT Westchester SCARDALE NY 10583	Active	Company formed on the 2012-01-25
AGILOCITY, LLC	6025 EVERGREEN LN GRAND BLANC Michigan 48439	UNKNOWN	Company formed on the 2009-12-04
AGILOCO LTD	1 COSGROVE COURT NEWCASTLE UPON TYNE ENGLAND NE7 7NW	Dissolved	Company formed on the 2016-05-17
AGILOD CONSULTING LLC	North Carolina	Unknown
AGILOFT CANADA INC	British Columbia	Active	Company formed on the 2022-05-31

Company Officers of AGILO LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN RHONA BARRACLOUGH	Company Secretary	2014-06-26
SCOTT BARRACLOUGH	Director	2010-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT BARRACLOUGH	Company Secretary	2007-06-01	2015-04-01
A G SECRETARIAL LIMITED	Company Secretary	2010-05-10	2014-06-26
MILOS BRAJOVIC	Director	2007-02-02	2010-04-21
JASON GRANITE	Director	2007-05-01	2008-08-01
STEVEN JOHN NORRIS	Director	2007-02-02	2007-09-24
COBBETTS (SECRETARIAL) LIMITED	Nominated Secretary	2006-10-12	2007-06-01
ALEXANDER JOHNSON	Director	2007-02-01	2007-03-28
COBBETTS (DIRECTOR) LIMITED	Director	2006-10-12	2007-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-20		Restoration by order of the court
2022-07-20	AC92	Restoration by order of the court
2017-02-14	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2016-11-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-11-16	DS01	Application to strike the company off the register
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 85
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 85
2015-11-09	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-11-09	TM02	Termination of appointment of Scott Barraclough on 2015-04-01
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM The Coach House Foston York England and Wales Y060 7Qg
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 85
2014-10-15	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-10-15	CH01	Director's details changed for Mr Scott Barraclough on 2014-01-01
2014-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SCOTT BARRACLOUGH on 2014-01-01
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM Milton Gate, 60 Chiswell Street London EC1Y 4AG
2014-09-08	TM02	Termination of appointment of A G Secretarial Limited on 2014-06-26
2014-09-08	AP03	Appointment of Helen Rhona Barraclough as company secretary on 2014-06-26
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 85
2013-10-14	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SCOTT BARRACLOUGH on 2011-10-11
2011-11-09	CH01	Director's details changed for Mr Scott Barraclough on 2011-10-11
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30	AR01	12/10/10 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-18	AP04	CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2010-05-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-05-10	AD02	SAIL ADDRESS CHANGED FROM: C/O SCOTT BARRACLOUGH 2 EATON GATE LONDON SW1W 9BJ ENGLAND
2010-05-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-05-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 20 PICCADILLY LONDON W1J 0DG
2010-04-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MILOS BRAJOVIC
2010-03-10	AP01	DIRECTOR APPOINTED SCOTT BARRACLOUGH
2009-11-03	AR01	12/10/09 FULL LIST
2009-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2009-11-02	AD02	SAIL ADDRESS CREATED
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILOS BRAJOVIC / 01/10/2009
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, SILVER HOUSE 31 BEAK STREET, LONDON, W1F 9DP
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27	RES01	ALTER ARTICLES 12/01/2009
2008-10-29	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-23	122	S-DIV
2008-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-23	RES01	ADOPT ARTICLES 29/09/2008
2008-09-19	288c	SECRETARY'S CHANGE OF PARTICULARS / SCOTT BARRACLOUGH / 17/09/2008
2008-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR JASON GRANITE
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, DENMAN HOUSE, 20 PICCADILLY, LONDON, W1J 0DG
2008-05-16	169	GBP IC 316700/1000 14/04/08 GBP SR 315700@1=315700
2008-04-15	169	GBP IC 361700/316700 27/03/08 GBP SR 45000@1=45000
2008-02-11	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-07	88(2)R	AD 10/01/08--------- £ SI 3617@1=3617 £ IC 358083/361700
2008-02-06	169	£ IC 400000/358083 10/01/08 £ SR 41917@1=41917
2007-11-09	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-04	288b	DIRECTOR RESIGNED
2007-08-29	123	NC INC ALREADY ADJUSTED 20/08/07
2007-08-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-29	RES04	£ NC 200000/400000 20/08
2007-08-29	88(2)R	AD 20/08/07--------- £ SI 200000@1=200000 £ IC 200000/400000
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 5TH FLOOR DENHAM HOUSE, PICCADILLY, LONDON, W1J 0DG
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-25	288a	NEW SECRETARY APPOINTED
2007-06-25	288b	SECRETARY RESIGNED
2007-05-22	123	NC INC ALREADY ADJUSTED 01/05/07
2007-05-22	RES04	£ NC 1000/200000 01/05
2007-05-16	CERTNM	COMPANY NAME CHANGED AGIO GLOBAL MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 16/05/07
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	288b	DIRECTOR RESIGNED
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE LS1 4BN
2007-03-29	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to AGILO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGILO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-04-20	Satisfied	ST MARTINS PROPERTY CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILO LIMITED

Intangible Assets

Patents

We have not found any records of AGILO LIMITED registering or being granted any patents

Domain Names

AGILO LIMITED owns 1 domain names.

agilo.co.uk

Trademarks

We have not found any records of AGILO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as AGILO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGILO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGILO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGILO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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