Company number 08863374
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 30TH FLOOR 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed. The most likely internet sites of AGILUX LIMITED are www.agilux.co.uk, and www.agilux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Agilux Limited is a Private Limited Company.
The company registration number is 08863374. Agilux Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Agilux Limited is 30th Floor 40 Bank Street Canary Wharf London United Kingdom E14 5nr. . ABDALLAH, Mohamed Agamy Ahmed Farag is a Director of the company. Director ABDELRAHMAN, Mohamed Agamy Farag has been resigned. Director SAFIA, Mohamed Agamy Ahmed has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mohamed Agamy Ahmed Farag
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGILUX LIMITED Events
20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Director's details changed
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Mar 2016
Termination of appointment of Mohamed Agamy Farag Abdelrahman as a director on 15 December 2015
...
... and 7 more events
08 Jan 2016
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 8 January 2016
10 Nov 2015
Total exemption full accounts made up to 31 January 2015
25 Sep 2015
Company name changed al-agamy for printing and packaging LIMITED\certificate issued on 25/09/15
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NM04 ‐
Change of name by provision in articles
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27