AGYLIA GROUP LTD

dissolved Company number 03863494

Private Limited by Shares · Incorporated on 22nd Oct 1999 · Closed on 20th Apr 2025

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SIC code: 99999
Registered office: Pride Park, DE24 8HG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AGYLIA GROUP LTD is a private limited by shares company based in Pride Park. It was incorporated on 22nd Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

497 Companies at address View all 924 Companies in postcode View postcode

SICs

View other companies in Pride Park (DE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in DE24 8HG £4,825,000 as of 26th Sep 2022 View postcode page

Average price (all time) £2,492,236

Average price (since 2016) £2,640,942

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Spicer	Director	4th Oct 2023	This company	British	—
Michael Stoddard	Secretary	19th Nov 2020	This company	Not recorded	—
Michael Stoddard	Director	4th Oct 2023	This company	British	—

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JANSEN VAN VUUREN PROPERTIES LTD	17348304	20th Jul 2026	active
TMC FARMING LIMITED	17286170	19th Jun 2026	active

Showing the latest 5 of 496 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

22nd Oct 1999 Company incorporated
22nd Oct 1999 OVAL NOMINEES LIMITED appointed as Corporate nominee director
22nd Oct 1999 OVALSEC LIMITED appointed as Corporate nominee director
22nd Oct 1999 OVALSEC LIMITED appointed as Corporate nominee secretary
17th Jan 2000 Linda Morris appointed as Director
17th Feb 2000 Gordon Ritchie appointed as Director
20th Mar 2000 OVALSEC LIMITED resigned as Corporate nominee secretary
20th Mar 2000 Timothy Buff appointed as Director
20th Mar 2000 Timothy Buff appointed as Secretary
14th Aug 2000 Gordon Ritchie resigned as Director
2nd Oct 2000 OVAL NOMINEES LIMITED resigned as Corporate nominee director
2nd Oct 2000 OVALSEC LIMITED resigned as Corporate nominee director
26th Mar 2007 Alex Mackman appointed as Director
26th Mar 2007 Graham Papworth appointed as Director
12th Jun 2008 Timothy Buff resigned as Secretary
12th Jun 2008 Graham Papworth appointed as Secretary
3rd Feb 2009 Graeme Malcolm appointed as Director
26th Sep 2014 Graeme Malcolm resigned as Director
30th Apr 2020 Richard Strange appointed as Director
19th Nov 2020 Alex Mackman resigned as Director
19th Nov 2020 Linda Morris resigned as Director
19th Nov 2020 Phillip Rowland appointed as Director
19th Nov 2020 Wayne Story appointed as Director
19th Nov 2020 Michael Stoddard appointed as Secretary
19th Nov 2020 Graham Papworth resigned as Secretary
19th Nov 2020 Richard Strange resigned as Director
15th Dec 2020 Gavin Leigh appointed as Director
17th Aug 2021 Timothy Buff resigned as Director
18th Jan 2022 Martin Franks appointed as Director
28th Feb 2022 Phillip Rowland resigned as Director
31st Dec 2022 Wayne Story resigned as Director
4th Oct 2023 Michael Stoddard appointed as Director
4th Oct 2023 David Spicer appointed as Director
4th Oct 2023 Gavin Leigh resigned as Director
4th Oct 2023 Graham Papworth resigned as Director
4th Oct 2023 Martin Franks resigned as Director
16th Oct 2023 Confirmation statement made up

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