This company is commonly known as Agile Global Logistics Group Ltd. The company was founded 6 years ago and was given the registration number 11082514. The firm's registered office is in WHITELEY, FAREHAM. You can find them at Office 30, Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AGILE GLOBAL LOGISTICS GROUP LTD |
|---|---|---|
| Company Number | : | 11082514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2017 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 30, Steel House, 4300 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 11 December 2018 | Active |
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 11 December 2018 | Active |
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 27 November 2017 | Active |
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 11 December 2018 | Active |
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 11 December 2018 | Active |
| 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ | Director | 12 March 2024 | Active |
| Mr Mark Jones | ||
| Notified on | : | 18 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ |
| Nature of control | : |
|
| Mr Matthew Day | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 The Belfry, 4400 Parkway, Whiteley, Fareham, United Kingdom, PO15 7FJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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