AGILE VEHICLE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09189617

Incorporation date

28/08/2014

Size

Total Exemption Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

04/01/2026

Termination of appointment of Harry Ernest Jeffery as a secretary on 2025-12-27

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04/01/2026

Termination of appointment of William Robert Kelly as a director on 2025-12-27

View PDF (1 pages)

04/01/2026

Appointment of Mr Peter Joseph Haigh as a secretary on 2025-12-27

View PDF (2 pages)

04/01/2026

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

04/01/2026

Director's details changed for Mr Terence Stuart Sowray on 2025-12-27

View PDF (2 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/12/2024

Confirmation statement made on 2024-12-27 with no updates

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30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/08/2023

Registered office address changed from Orchard Cottage Main Street Babcary Somerton Somerset TA11 7DZ England to 67 Erghum Lane Devizes SN10 2GT on 2023-08-22

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/07/2022

Termination of appointment of John Norvil May as a director on 2022-01-11

View PDF (1 pages)

27/12/2021

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

13/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

01/03/2019

Previous accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/01/2019

Cessation of Muddox International Ltd as a person with significant control on 2018-12-30

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (4 pages)

03/01/2019

Notification of Fascadale Ltd as a person with significant control on 2018-12-30

View PDF (2 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

08/03/2018

Registered office address changed from St Lawrence 28 Station Road Bardney Lincoln LN3 5UD to Orchard Cottage Main Street Babcary Somerton Somerset TA11 7DZ on 2018-03-08

View PDF (1 pages)

30/12/2017

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

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30/12/2016

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/10/2015

Director's details changed for Mr Terence Stuart Sowray on 2015-10-08

View PDF (2 pages)

21/09/2015

Director's details changed for Mr Terence Stuart Sowray on 2015-09-11

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2015-08-31

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11/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

11/09/2015

Appointment of Mr William Robert Kelly as a director on 2015-08-27

View PDF (2 pages)

11/09/2015

Appointment of Mr Donald Francis Irwin-Houston as a director on 2015-08-27

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11/09/2015

Appointment of Mr John Norvil May as a director on 2015-08-27

View PDF (2 pages)

28/08/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-50.80 % *

* during past year

Cash in Bank

£85,409.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.01M
-
0.00
173.59K
-

2022
2
2.06M
-
0.00
85.41K
-

2022
2
2.06M
-
0.00
85.41K
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

2.06M £2.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

85.41K £-50.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sowray, Terence Stuart	Director	28/08/2014 - Present	7
Irwin-Houston, Donald Francis	Director	27/08/2015 - Present	19
May, John Norvil	Director	27/08/2015 - 11/01/2022	5
Kelly, William Robert	Director	27/08/2015 - 27/12/2025	8
Jeffery, Harry Ernest	Secretary	28/08/2014 - 27/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AGILE VEHICLE TECHNOLOGIES LIMITED

AGILE VEHICLE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 67 Erghum Lane, Devizes SN10 2GT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE VEHICLE TECHNOLOGIES LIMITED?

AGILE VEHICLE TECHNOLOGIES LIMITED is currently Active. It was registered on 28/08/2014 .

Where is AGILE VEHICLE TECHNOLOGIES LIMITED located?

AGILE VEHICLE TECHNOLOGIES LIMITED is registered at 67 Erghum Lane, Devizes SN10 2GT.

What does AGILE VEHICLE TECHNOLOGIES LIMITED do?

AGILE VEHICLE TECHNOLOGIES LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

How many employees does AGILE VEHICLE TECHNOLOGIES LIMITED have?

AGILE VEHICLE TECHNOLOGIES LIMITED had 2 employees in 2022.

What is the latest filing for AGILE VEHICLE TECHNOLOGIES LIMITED?

The latest filing was on 04/01/2026: Termination of appointment of Harry Ernest Jeffery as a secretary on 2025-12-27.