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AGILITY UK LIMITED - Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05191342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridian House Saxon Business Park
- Stoke Prior
- Bromsgrove
- Worcestershire
- B60 4AD Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD UK
Management
- Managing Directors
- MATTHEWS, Ross Stuart
- STEVENSON, Jacqueline
- TOWNSEND, Keith Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-28
- Age Of Company 2004-07-28 19 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Agility Group (Uk) Limited
- Agility Fleet Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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AGILITY UK LIMITED Company Description
- AGILITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05191342. Its current trading status is "live". It was registered 2004-07-28. It has declared SIC or NACE codes as "45112". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at Meridian House Saxon Business Park .
Get AGILITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agility Uk Limited - Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
- 2004-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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confirmation-statement-with-updates (2021-08-24) - CS01
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change-account-reference-date-company-current-shortened (2021-09-22) - AA01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-of-name-notice (2017-01-17) - CONNOT
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resolution (2017-01-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-07) - CH01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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accounts-with-accounts-type-small (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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accounts-with-accounts-type-medium (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-small (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-20) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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accounts-with-accounts-type-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-04-14) - CONNOT
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resolution (2012-04-13) - RESOLUTIONS
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resolution (2012-04-14) - RESOLUTIONS
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miscellaneous (2012-04-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-medium (2009-09-22) - AA
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-11-19) - 287
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legacy (2008-11-12) - 287
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accounts-with-accounts-type-small (2008-10-10) - AA
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memorandum-articles (2008-08-07) - MEM/ARTS
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resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-17) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-01-10) - 288b
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legacy (2007-05-30) - 288c
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-07-24) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-08-03) - 288c
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legacy (2007-10-25) - 88(2)R
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legacy (2007-12-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-06-28) - AA
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legacy (2006-08-08) - 363s
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legacy (2006-09-12) - 288c
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legacy (2006-12-28) - 288a
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legacy (2006-10-04) - 288c
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legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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legacy (2005-08-03) - 225
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legacy (2005-02-08) - 288b
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legacy (2005-10-05) - 288c
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legacy (2005-04-05) - 287
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accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA
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legacy (2005-02-25) - 288c
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legacy (2005-10-13) - 288a
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legacy (2005-07-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-02) - 395
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legacy (2004-09-08) - 88(2)R
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legacy (2004-09-08) - 225
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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legacy (2004-07-28) - 288b
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incorporation-company (2004-07-28) - NEWINC