AGILITY GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGILITY GROUP (UK) LIMITED
COMPANY NUMBER
07855600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
www.agilitygroup.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4AD
Telephone: 01527571600
TPS: No
Meridian House
Saxon Business Park, Hanbury Road
Stoke Prior
Bromsgrove, Worcestershire
B60 4AD
Telephone: 571600
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 |
|---|---|---|
| PICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGILITY GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AGILITY FLEET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGILITY GROUP (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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY GROUP (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 |
|---|---|---|---|---|
|
21/11/2011 - Present (13years) 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 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
21/11/2011 - Present (13years) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
21/11/2011 - Present (13years) Born in Oct 1940 |
Resigned | Director |
Current: 7 Past: 125 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 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 Jacqueline Stevenson (927333545) Appointed |
| 24/03/2020 | Ayyab Cockburn (926813389) has left the board |
| 24/03/2020 | New Board Member Ayyab Cockburn (926813444) Appointed |
| 17/03/2020 | New Board Member Ayyab Cockburn (926813389) Appointed |
| 17/03/2020 | New Board Member Graham Pick (926813406) Appointed |
| 17/03/2020 | New Board Member Simon Thomas Walker (926813408) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | Janet Rees (912287301) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Ross Stuart Matthews (919269077) Appointed |
| 23/10/2014 | Mark Foster Hughes (913350006) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | Stephen John Grosvenor (910809487) has left the board |
| 30/11/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
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