This company is commonly known as Agility Management Limited. The company was founded 38 years ago and was given the registration number 01979178. The firm's registered office is in FELTHAM. You can find them at Unit 6, Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | AGILITY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01979178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1986 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory House, Vision Park, Chivers Way, Histon, CB24 9ZR | Secretary | 15 November 2021 | Active |
| Victory House, Vision Park, Chivers Way, Histon, CB24 9ZR | Director | 20 March 2023 | Active |
| 25 Llanaway Close, Godalming, GU7 3ED | Secretary | 02 January 1996 | Active |
| Ferncroft, Horsham Road, Dorking, RH5 4NG | Secretary | 31 December 2000 | Active |
| 54 Sunnyside Gardens, Upminster, RM14 3DR | Secretary | 01 January 1998 | Active |
| 16 Roland Way, London, SW7 3RE | Secretary | - | Active |
| The Old Cottage Broadham Green Road, Oxted, RH8 9PF | Director | 19 December 1997 | Active |
| 6, Neuhofstrasse, 6340 Baar, Switzerland, | Director | 01 May 2020 | Active |
| Uag Building, St Jakobs Strasse 220, Basel 4002, Switzerland, | Director | 21 May 2015 | Active |
| 52 Embercourt Road, Thames Ditton, KT7 0LW | Director | - | Active |
| Top Floor Flat, 45 Montague Road, Richmond, TW10 6QJ | Director | 18 September 1995 | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Director | - | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 15 November 2021 | Active |
| 9 Browning Close, Camberley, GU15 1DJ | Director | 30 November 1999 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 15 November 2021 | Active |
| 5 So 456 Arlington Avenue, Naperville, Illinois, Usa, 60540 | Director | 19 December 1997 | Active |
| 1922 Baldy Lane, Evergreen, Colorado, United States Of America, | Director | 06 November 1996 | Active |
| Ferncroft, Horsham Road, Dorking, RH5 4NG | Director | 02 March 2009 | Active |
| Akazienstrasse 13, Bubendorf, Bl, Switzerland, | Director | 31 July 2009 | Active |
| 87 East Street, Epsom, KT17 1DT | Director | - | Active |
| Scandanvia House, Refinery Road, Parkeston, Harwich, United Kingdom, CO12 4QG | Director | 31 July 2018 | Active |
| An Der Pierburg 22, 45219 Essen, Germany, FOREIGN | Director | 31 July 2003 | Active |
| 172 The Grove, Biggin Hill, Westerham, TN16 3TD | Director | 25 January 1999 | Active |
| 2 Milbrook, Esher, KT10 9EJ | Director | - | Active |
| Uag Building, Agility Management Ag, St Jakobs Strasse 220, 4002 Basel, Switzerland, | Director | 28 April 2016 | Active |
| 19 Berystede, Kingston Upon Thames, KT2 7PQ | Director | 18 September 1995 | Active |
| Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG | Director | 15 November 2021 | Active |
| 8 Becket Wood, Mill Lane, Newdigate, | Director | 12 February 1996 | Active |
| Thistledene, Westcott, RH4 3NY | Director | - | Active |
| Dsv A/S | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Dsv Building, Hovedgaden 630, 2640 Hedehusene, Denmark, |
| Nature of control | : |
|
| Agility Logistics Holdings Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, North,, Radius Park, Faggs Road, Feltham, England, TW14 0NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-03-08 | Resolution | Resolution. | Download |
| 2022-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-02 | Change of name | Certificate change of name company. | Download |
| 2022-03-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
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