AGILITY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agility Management Limited. The company was founded 39 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.

Company Information

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	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Unit 6, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent

AGILITY MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement