AGILITY RISK & COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY RISK & COMPLIANCE LIMITED
COMPANY NUMBER
02518452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/1990
(34 years and 5 months old)
WEBSITE
www.agilityrac.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/12/2012
21/07/2016
AGILITY UK (TRAINING & CONSULTANCY) LIMITED
View all previous names
SOLIHULL
B90 8AJ
Telephone: 01527571611
TPS: No
16 Sharmans Cross Road
Solihull
West Midlands
B91 1RG
Telephone: 571611
Aspen
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8AJ
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 RISK & COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| RSP SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILITY RISK & COMPLIANCE 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 RISK & COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY RISK & COMPLIANCE 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 |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 04/07/1991 - 06/04/2007 (15 years and 9 months) Secretary: 04/07/1991 - 06/04/2007 (15 years and 9 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/07/1991 - 03/05/2007 (15 years and 9 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/07/1991 - 31/01/1999 (7 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | Keith Nicholas Townsend (909923504) has left the board |
| 23/01/2023 | Ross Stuart Matthews (919269077) has left the board |
| 23/01/2023 | Jacqueline Stevenson (927333545) has left the board |
| 23/01/2023 | New Board Member Ian Hatherly (930282713) Appointed |
| 23/01/2023 | New Board Member John Robert Southall (922768273) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/08/2020 | Simon Thomas Walker (926813408) has left the board |
| 24/08/2020 | Graham Pick (926813406) has left the board |
| 24/08/2020 | Ayyab Cockburn (926813444) has left the board |
| 24/08/2020 | Martin James Stuart Cockburn (905399334) has left the board |
| 24/08/2020 | New Board Member Jacqueline Stevenson (927333545) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | Ayyab Cockburn (926813688) has left the board |
| 24/03/2020 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 17/03/2020 | New Board Member Ayyab Cockburn (926813688) Appointed |
| 17/03/2020 | New Board Member Simon Thomas Walker (926813408) Appointed |
| 17/03/2020 | New Board Member Graham Pick (926813406) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | Janet Rees (912287301) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 19/11/2014 | New Board Member Ross Stuart Matthews (919269077) Appointed |
| 14/10/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
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