AGILITY FLEET (PERSONAL LEASING) LIMITED
Overview
| Company Name | AGILITY FLEET (PERSONAL LEASING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06595187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILITY FLEET (PERSONAL LEASING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGILITY FLEET (PERSONAL LEASING) LIMITED located?
| Registered Office Address | Meridian House Saxon Business Park Stoke Prior B60 4AD Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDMILL LEASING LIMITED | May 16, 2008 | May 16, 2008 |
What are the latest accounts for AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Pick Investments Limited as a person with significant control on Mar 13, 2021 | 1 pages | PSC07 | ||
Notification of Agility Fleet Holdings Limited as a person with significant control on Mar 13, 2021 | 2 pages | PSC02 | ||
Cessation of Bullitt Investment Limited as a person with significant control on Mar 13, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of Pick Investments Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC02 | ||
Cessation of Number One Park Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC07 | ||
Appointment of Mrs Jacqueline Stevenson as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Thomas Walker as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ayyab Cockburn as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Pick as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin James Stuart Cockburn as a director on Mar 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Simon Thomas Walker as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Graham Pick as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Appointment of Ayyab Cockburn as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Who are the officers of AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ross Stuart, Mr. | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire | England | British | Director | 192690770001 | ||||||||
| STEVENSON, Jacqueline | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire | England | British | Chief Operating Officer | 273335450001 | ||||||||
| TOWNSEND, Keith Nicholas | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire United Kingdom | United Kingdom | British | Director | 99235040011 | ||||||||
| LEWIS, Martin | Secretary | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | Other | 121075030002 | ||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Harrison Clark Llp Worcestershire United Kingdom |
| 148841190001 | ||||||||||
| COCKBURN, Ayyab | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134440001 | ||||||||
| COCKBURN, Martin James Stuart | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 260942820001 | ||||||||
| PICK, Graham, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134060001 | ||||||||
| WALKER, Simon Thomas, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134080001 |
Who are the persons with significant control of AGILITY FLEET (PERSONAL LEASING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agility Fleet Holdings Limited | Mar 13, 2021 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pick Investments Limited | Aug 19, 2020 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bullitt Investment Limited | Jul 23, 2019 | Kidderminster Road WR9 9AY Droitwich The Oakley England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Number One Park Limited | Jul 23, 2019 | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agility Uk Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0