AGILONIX LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5NT

Company number 07825227
Status Liquidation
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address PURNELLS 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 October 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of AGILONIX LIMITED are www.agilonix.co.uk, and www.agilonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agilonix Limited is a Private Limited Company. The company registration number is 07825227. Agilonix Limited has been working since 27 October 2011. The present status of the company is Liquidation. The registered address of Agilonix Limited is Purnells 5 6 Waterside Court Albany Street Newport South Wales Np20 5nt. . MASON, Lisa Anne is a Director of the company. MASON, Nigel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MASON, Lisa Anne
Appointed Date: 27 October 2011
67 years old
Director
MASON, Nigel
Appointed Date: 27 October 2011
68 years old

Persons With Significant Control

Mr Nigel Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILONIX LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 27 October 2016 with updates
09 Feb 2017
Compulsory strike-off action has been suspended
17 Jan 2017
First Gazette notice for compulsory strike-off
18 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
22 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2013
Statement of capital following an allotment of shares on 29 January 2013
  • GBP 130,100
08 Jan 2013
Current accounting period extended from 31 October 2012 to 31 January 2013
12 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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