Company number 09654221
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 38 TYNDALL COURT COMMERCE ROAD, LYNCHWOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 26 June 2016; Satisfaction of charge 096542210002 in full; Satisfaction of charge 096542210001 in full. The most likely internet sites of AGELLUS HOLDINGS LIMITED are www.agellusholdings.co.uk, and www.agellus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Agellus Holdings Limited is a Private Limited Company.
The company registration number is 09654221. Agellus Holdings Limited has been working since 24 June 2015.
The present status of the company is Active. The registered address of Agellus Holdings Limited is 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire England Pe2 6lr. . ANDERSON, Richard James is a Director of the company. HARROD, Mark Anthony is a Director of the company. The company operates in "Activities of head offices".
Current Directors
AGELLUS HOLDINGS LIMITED Events
31 Mar 2017
Group of companies' accounts made up to 26 June 2016
28 Mar 2017
Satisfaction of charge 096542210002 in full
28 Mar 2017
Satisfaction of charge 096542210001 in full
28 Mar 2017
Satisfaction of charge 096542210003 in full
24 Mar 2017
Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017
...
... and 2 more events
20 Nov 2015
Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 20 November 2015
06 Aug 2015
Registration of charge 096542210002, created on 28 July 2015
05 Aug 2015
Statement of capital following an allotment of shares on 28 July 2015
31 Jul 2015
Registration of charge 096542210001, created on 28 July 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
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MODEL ARTICLES ‐
Model articles adopted
18 November 2015
Charge code 0965 4221 0003
Delivered: 24 November 2015
Status: Satisfied
on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0965 4221 0002
Delivered: 6 August 2015
Status: Satisfied
on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0965 4221 0001
Delivered: 31 July 2015
Status: Satisfied
on 28 March 2017
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee charged with the…