AGILITY FOREX (UK) LTD - WARWICK


Company Profile Company Filings

Overview

AGILITY FOREX (UK) LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
AGILITY FOREX (UK) LTD was incorporated 3 years ago on 03/11/2020 and has the registered number: 12992671. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

AGILITY FOREX (UK) LTD - WARWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARCUS ADRIAN SCARLETT Jul 1953 British Director 2021-11-17 CURRENT
MR HAMID KABIR Apr 1978 British Director 2023-11-13 CURRENT
GOODWILLE LIMITED Corporate Secretary 2020-11-03 CURRENT
MR RAYMOND GEORGE NEWPORT Oct 1948 British Director 2022-11-18 UNTIL 2022-11-21 RESIGNED
NEAL AUSTIN MERCER Nov 1970 British Director 2020-11-03 UNTIL 2023-02-23 RESIGNED
MR ANDREW JONATHAN MCGUIRE Feb 1964 British Director 2020-11-03 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jonathan Mcguire 2020-11-03 2/1964 West Vancouver   British Columbia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONECOR (LONDON) LIMITED LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
SCANDBANK NOMINEES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
SKANDINAVISKA ENSKILDA LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ENSKILDA SECURITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EFL FUTURES LIMITED ST KATHERINE'S WAY Dissolved... FULL 74990 - Non-trading company
SEB LEASING LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
SPECTRON FUTURES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WITAN COURT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SNELMORE LIMITED LONDON ENGLAND Dissolved... SMALL 98000 - Residents property management
SPECTRON COMMODITIES LTD. LONDON Dissolved... FULL 99999 - Dormant Company
MAREX USA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SPECTRON SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
4GP LEASES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAREX SERVICES LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EASYSCREEN LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MARK ALEXANDER HOMES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARING HOUSE MANAGEMENT COMPANY LIMITED BEACONSFIELD Active -... DORMANT 98000 - Residents property management
CARLTON COMMODITIES 2004 LLP LONDON Active FULL None Supplied
CORE TREASURY SOLUTIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AGILITY FOREX (UK) LTD 2024-06-06 31-01-2024 £673,168 Cash £627,700 equity
AGILITY FOREX (UK) LTD 2023-10-28 31-01-2023 £297,853 Cash £510,327 equity
AGILITY FOREX (UK) LTD 2022-09-07 31-01-2022 £107,628 Cash £304,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMASSEN LICENSING LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RENOVATOR LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
PR3 LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
KINDRED ENTERTAINMENT DIGITAL LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RADIOSURGERY PROVIDERS LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
PET MEDIA LTD WARWICK UNITED KINGDOM Active SMALL 73110 - Advertising agencies
PACKSIZE LIMITED WARWICK Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
RECRUITMENTLAND UK LIMITED WARWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PPSPV2013 LTD WARWICK UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
READLY UK LIMITED WARWICK UNITED KINGDOM Active SMALL 58190 - Other publishing activities