AGILITY FLEET (PERSONAL LEASING) LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

AGILITY FLEET (PERSONAL LEASING) LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
AGILITY FLEET (PERSONAL LEASING) LIMITED was incorporated 16 years ago on 16/05/2008 and has the registered number: 06595187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGILITY FLEET (PERSONAL LEASING) LIMITED - BROMSGROVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERIDIAN HOUSE SAXON BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4AD

This Company Originates in : United Kingdom
Previous trading names include:
WINDMILL LEASING LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH NICHOLAS TOWNSEND Feb 1968 British Director 2008-05-16 CURRENT
MRS JACQUELINE STEVENSON May 1974 British Director 2020-08-20 CURRENT
MR ROSS STUART MATTHEWS Oct 1976 British Director 2019-04-18 CURRENT
MR. SIMON THOMAS WALKER Aug 1987 British Director 2020-03-13 UNTIL 2020-03-17 RESIGNED
MR. GRAHAM PICK Jan 1958 British Director 2020-03-13 UNTIL 2020-03-17 RESIGNED
MR. MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2020-03-13 UNTIL 2020-03-17 RESIGNED
AYYAB COCKBURN Apr 1977 British Director 2020-03-13 UNTIL 2020-03-17 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2008-05-16 UNTIL 2010-01-31 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2010-01-31 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agility Fleet Holdings Limited 2021-03-13 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pick Investments Limited 2020-08-19 - 2021-03-13 Bromsgrove   Ownership of shares 25 to 50 percent
Bullitt Investment Limited 2019-07-23 - 2021-03-13 Droitwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Number One Park Limited 2019-07-23 - 2020-08-19 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Agility Uk Limited 2016-04-06 - 2019-07-23 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY RISK & COMPLIANCE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RSP SAFETY SERVICES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I.O.W. PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
UK FIRE TRAINING LIMITED REDDITCH ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
AGILITY UK LIMITED BROMSGROVE Active SMALL 45112 - Sale of used cars and light motor vehicles
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMART TRAINING SOLUTIONS LIMITED BROMSGROVE Active MICRO ENTITY 74990 - Non-trading company
AGILITY GROUP (UK) LIMITED BROMSGROVE Active SMALL 70100 - Activities of head offices
HASCOM NETWORK LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AGILITY FLEET LIMITED BROMSGROVE Active DORMANT 99999 - Dormant Company
SPECIALIST VAN LEASING LTD BROMSGROVE Active DORMANT 45190 - Sale of other motor vehicles
AGILITY TRAINING SOLUTIONS LIMITED BROMSGROVE Active MICRO ENTITY 74990 - Non-trading company
LUFT TECHNOLOGIES LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CORNERSTONE TRAINING AND SUPPORT LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
FORREST FOTOS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
CORNERSTONE VR LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KEY ASSETS GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KEY ASSETS GROUP HOLDING LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROCREST 123 LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
AGILITY_FLEET_(PERSONAL_L - Accounts 2023-09-21 31-12-2022 £1,603 Cash £407 equity
AGILITY_FLEET_(PERSONAL_L - Accounts 2022-09-30 31-12-2021 £668 Cash £543 equity
AGILITY_FLEET_(PERSONAL_L - Accounts 2021-12-17 31-07-2020 £2,784 Cash £86 equity
Dormant Company Accounts - AGILITY FLEET (PERSONAL LEASING) LIMITED 2020-12-23 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - WINDMILL LEASING LIMITED 2019-09-13 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - WINDMILL LEASING LIMITED 2018-09-05 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - WINDMILL LEASING LIMITED 2016-09-15 31-12-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P & D GROUP LIMITED STOKE PRIOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORTH LAKES CHILDRENS SERVICES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
PRODUCTION SUPPORT SERVICES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
PROJECT ASSOCIATES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ORANGE GROVE FOSTERCARE LTD STOKE PRIOR ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OAKVALLEY PROPERTIES LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
TONIC NO.24 LTD WORCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
RISE PARTNERSHIPS LTD BROMSGROVE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings