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AGELLUS PROJECTS LIMITED

Company
AGELLUS PROJECTS LIMITED (05410681)

AGELLUS PROJECTS

Phone: 01953 603 074
A rating

ABOUT AGELLUS PROJECTS LIMITED

​Agellus Projects was founded in 2005. Since then it has provided Architectural and Project Management Services to a range of c​lients, primarily in the residential, hotel and leisure markets.

We also provide Project ​Management services for clients overseeing other professionals as well as the construction team.

KEY FINANCES

Year
2017
Assets
£26.28k ▼ £-6.19k (-19.06 %)
Cash
£0k ▼ £-16.42k (-100.00 %)
Liabilities
£10.1k ▼ £-12.69k (-55.68 %)
Net Worth
£16.18k ▲ £6.5k (67.24 %)

REGISTRATION INFO

Company name
AGELLUS PROJECTS LIMITED
Company number
05410681
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Apr 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
www.agellusprojects.co.uk
Phones
01953 603 074
07515 598 298
Registered Address
10 FAIRLAND STREET,
WYMONDHAM,
NORFOLK,
NR18 0AW

ECONOMIC ACTIVITIES

71111
Architectural activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100

CHARGES

19 May 2010
Status
Outstanding
Delivered
22 May 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
Any sums standing to the credit of any present of future…

19 May 2010
Status
Outstanding
Delivered
22 May 2010
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…

31 October 2006
Status
Satisfied on 11 February 2011
Delivered
9 November 2006
Persons entitled
Aib Group (UK) PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

AGELLUS PROJECTS LIMITED DIRECTORS

Alastair Davie

  Acting PSC
Appointed
04 April 2014
Occupation
Company Director
Role
Director
Age
54
Nationality
British
Address
10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence
England
Name
DAVIE, Alastair
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Lorraine Davie

  Acting PSC
Appointed
04 April 2014
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence
England
Name
DAVIE, Lorraine
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Richard James Anderson

  Resigned
Appointed
01 July 2006
Resigned
22 January 2009
Role
Secretary
Address
High Trees House, Main Street Greatford, Stamford, Lincolnshire, PE9 4QA
Name
ANDERSON, Richard James

Gail Paul

  Resigned
Appointed
22 January 2009
Resigned
04 April 2014
Role
Secretary
Address
2 Crester Drive, Werrington, Peterborough, Cambridgeshire, PE4 6ZB
Name
PAUL, Gail

Christopher John Swift

  Resigned
Appointed
01 April 2005
Resigned
01 July 2006
Role
Secretary
Address
80 Collier Close, Ely, Cambridgeshire, CB6 3WX
Name
SWIFT, Christopher John

Mervyn John Cable

  Resigned
Appointed
22 January 2009
Resigned
31 January 2014
Occupation
General Manager
Role
Director
Age
71
Nationality
British
Address
Pound Close, King Street, East Harling, Norwich, Norfolk, United Kingdom, NR16 2QG
Country Of Residence
England
Name
CABLE, Mervyn John

Mark Anthony Harrod

  Resigned
Appointed
01 April 2005
Resigned
04 April 2014
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence
England
Name
HARROD, Mark Anthony

Christopher John Swift

  Resigned
Appointed
01 April 2005
Resigned
22 January 2009
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
80 Collier Close, Ely, Cambridgeshire, CB6 3WX
Country Of Residence
United Kingdom
Name
SWIFT, Christopher John

Nicholas Waterman

  Resigned
Appointed
02 November 2009
Resigned
04 April 2014
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
10 Fairland Street, Wymondham, Norfolk, England, NR18 0AW
Country Of Residence
England
Name
WATERMAN, Nicholas

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