Agilinx Ltd

Company Name	Agilinx Ltd
Directors	Adam Nelson De Grave Gandy and Caroline Gandy
Company Status	Active
Company Number	04490336
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adam Nelson De Grave Gandy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Sandy Lane, Lower Peover Knutsford Cheshire WA16 9JF

Secretary Name	Mrs Caroline Gandy
Nationality	British
Status	Current
Appointed	06 September 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 7 months
Role	Doctor
Correspondence Address	The Croft Sandy Lane, Allostock Knutsford Cheshire WA16 9JF

Director Name	Mrs Caroline Gandy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft, Sandy Lane Lower Peover Knutsford Cheshire WA16 9JF

Director Name	Larry Raymond Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Coper Park Plymouth PL6 7SJ

Director Name	Andrew James Barlow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 The Grange Bolton Road Turton Bolton BL7 0AW

Secretary Name	Mr Adam Nelson De Grave Gandy
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Sandy Lane, Lower Peover Knutsford Cheshire WA16 9JF

Director Name	Mrs Caroline Gandy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft, Sandy Lane Lower Peover Knutsford Cheshire WA16 9JF

Contact

Website	www.kwosh.co.uk
Telephone	0845 3373389
Telephone region	Unknown

Location

Registered Address	The Croft, Sandy Lane Lower Peover Knutsford Cheshire WA16 9JF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Allostock
Ward	Shakerley

Shareholders

100 at £1	Adam Gandy 50.00% Ordinary A
100 at £1	Caroline Gandy 50.00% Ordinary A

Financials

Year	2014
Net Worth	£12,010
Cash	£13,394
Current Liabilities	£14,975

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
1 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
9 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
13 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
18 July 2017	Change of details for Mrs Caroline Gandy as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mr Adam Nelson De Grave Gandy as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mrs Caroline Gandy as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Change of details for Mr Adam Nelson De Grave Gandy as a person with significant control on 18 July 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 January 2016	Secretary's details changed for Dr Caroline Naik on 18 May 2015 (1 page)
22 January 2016	Director's details changed for Dr Caroline Naik on 18 May 2015 (2 pages)
22 January 2016	Director's details changed for Dr Caroline Naik on 18 May 2015 (2 pages)
22 January 2016	Secretary's details changed for Dr Caroline Naik on 18 May 2015 (1 page)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
4 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
2 June 2015	Appointment of Dr Caroline Naik as a director on 18 May 2015 (2 pages)
2 June 2015	Appointment of Dr Caroline Naik as a director on 18 May 2015 (2 pages)
2 June 2015	Termination of appointment of Caroline Gandy as a director on 18 May 2015 (1 page)
2 June 2015	Termination of appointment of Caroline Gandy as a director on 18 May 2015 (1 page)
19 May 2015	Appointment of Mrs Caroline Gandy as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Caroline Gandy as a director on 18 May 2015 (2 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 200 (4 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 200 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 200 (4 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 200 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
11 May 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
24 August 2010	Director's details changed for Adam Nelson De Grave Gandy on 19 July 2010 (2 pages)
24 August 2010	Director's details changed for Adam Nelson De Grave Gandy on 19 July 2010 (2 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 August 2009	Return made up to 19/07/09; full list of members (3 pages)
4 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
29 July 2008	Return made up to 19/07/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (1 page)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 February 2007	Registered office changed on 22/02/07 from: unit 40 greenheys centre m s p pencroft way manchester M15 6JJ (1 page)
22 February 2007	Registered office changed on 22/02/07 from: unit 40 greenheys centre m s p pencroft way manchester M15 6JJ (1 page)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
28 July 2006	Return made up to 19/07/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 September 2005	Return made up to 19/07/05; full list of members (7 pages)
13 September 2005	Return made up to 19/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 August 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Return made up to 19/07/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
2 September 2003	Return made up to 19/07/03; full list of members (7 pages)
2 September 2003	Return made up to 19/07/03; full list of members (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: the old mission house 86 higher lane lymm WA13 0BG (1 page)
28 November 2002	Registered office changed on 28/11/02 from: the old mission house 86 higher lane lymm WA13 0BG (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
19 July 2002	Incorporation (8 pages)
19 July 2002	Incorporation (8 pages)

Agilinx Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire