AGILITY UK LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY UK LIMITED
COMPANY NUMBER
05191342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
28/07/2004
(20 years and 3 months old)
WEBSITE
www.agilityrac.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4AD
Telephone: 01527571611
TPS: No
Meridian House
Saxon Business Park, Hanbury Roa
Stoke Prior
Bromsgrove, Worcestershire
B60 4AD
Telephone: 571605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AGILITY UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VAN LEASING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Richard Lee Walsh (932389834) Appointed |
Credit Risk Overview
Want to learn more about AGILITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2004 - Present (20 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
17/11/2014 - Present (10years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/06/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2004 - 22/12/2006 (2 years and 4 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGILITY FLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AGILITY FLEET LIMITED | Non-Trading | View Report |
| AGILITY FLEET (PERSONAL LEASING) LIMITED | Non-Trading | View Report |
| AGILITY RISK & COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| RSP SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
| AGILITY TRAINING SOLUTIONS LIMITED | Non-Trading | View Report |
| SMART TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART TRAINING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AGILITY UK LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST VAN LEASING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Richard Lee Walsh (932389834) Appointed |
| 30/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 01/10/2020 | Lee O'Connell (927333797) has left the board |
| 24/08/2020 | Ayyab Cockburn (926813444) has left the board |
| 24/08/2020 | Simon Thomas Walker (926813408) has left the board |
| 24/08/2020 | Graham Pick (926813406) has left the board |
| 24/08/2020 | Martin James Stuart Cockburn (905399334) has left the board |
| 24/08/2020 | New Board Member Lee O'Connell (927333797) Appointed |
| 24/08/2020 | New Board Member Jacqueline Stevenson (927333545) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Graham Pick (926813406) Appointed |
| 17/03/2020 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 17/03/2020 | New Board Member Simon Thomas Walker (926813408) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | Janet Rees (912287301) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | HARRISON CLARK (SECRETARIAL) LTD (909782698) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 19/11/2014 | New Board Member Ross Stuart Matthews (919269077) Appointed |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | Stephen John Grosvenor (910809487) has left the board |
| 02/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | HARRISON CLARK (SECRETARIAL) LTD (914884001) has left the board |
| 05/04/2013 | New Company Secretary HARRISON CLARK (SECRETARIAL) LTD (909782698) Appointed |
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