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AGILITY FLEET (PERSONAL LEASING) LIMITED

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AGILITY FLEET (PERSONAL LEASING) LIMITED

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Key Data

Status

Active

Company No.

06595187

Incorporation date

16/05/2008

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 16/05/2008)
dot icon10/06/2026
Director's details changed for Richard John Maloney on 2026-06-09
View PDF (2 pages)
dot icon06/05/2026
Registered office address changed from Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to Lithia House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR on 2026-05-06
View PDF (1 pages)
dot icon10/12/2025
Director's details changed for Mrs Jacqueline Stevenson on 2025-12-10
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (3 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon17/02/2022
Previous accounting period extended from 2021-07-31 to 2021-12-31
View PDF (1 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon22/09/2021
Current accounting period shortened from 2020-12-31 to 2020-07-31
View PDF (1 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon07/06/2021
Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-13
View PDF (2 pages)
dot icon07/06/2021
Cessation of Pick Investments Limited as a person with significant control on 2021-03-13
View PDF (1 pages)
dot icon07/06/2021
Cessation of Bullitt Investment Limited as a person with significant control on 2021-03-13
View PDF (1 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon24/08/2020
Notification of Pick Investments Limited as a person with significant control on 2020-08-19
View PDF (1 pages)
dot icon24/08/2020
Cessation of Number One Park Limited as a person with significant control on 2020-08-19
View PDF (1 pages)
dot icon24/08/2020
Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20
View PDF (3 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (5 pages)
dot icon17/03/2020
Termination of appointment of Simon Thomas Walker as a director on 2020-03-17
View PDF (1 pages)
dot icon17/03/2020
Termination of appointment of Ayyab Cockburn as a director on 2020-03-17
View PDF (1 pages)
dot icon17/03/2020
Termination of appointment of Martin James Stuart Cockburn as a director on 2020-03-17
View PDF (1 pages)
dot icon17/03/2020
Termination of appointment of Graham Pick as a director on 2020-03-17
View PDF (1 pages)
dot icon16/03/2020
Appointment of Mr. Simon Thomas Walker as a director on 2020-03-13
View PDF (2 pages)
dot icon16/03/2020
Appointment of Ayyab Cockburn as a director on 2020-03-13
View PDF (2 pages)
dot icon16/03/2020
Appointment of Mr. Graham Pick as a director on 2020-03-13
View PDF (2 pages)
dot icon16/03/2020
Appointment of Mr. Martin James Stuart Cockburn as a director on 2020-03-13
View PDF (2 pages)
dot icon02/10/2019
Change of name notice
View PDF (2 pages)
dot icon02/10/2019
Resolutions
View PDF (2 pages)
dot icon26/09/2019
Second filing of a statement of capital following an allotment of shares on 2019-07-23
View PDF (7 pages)
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon16/08/2019
Resolutions
View PDF (1 pages)
dot icon06/08/2019
Cessation of Agility Uk Limited as a person with significant control on 2019-07-23
View PDF (1 pages)
dot icon06/08/2019
Notification of Number One Park Limited as a person with significant control on 2019-07-23
View PDF (2 pages)
dot icon06/08/2019
Notification of Bullitt Investment Limited as a person with significant control on 2019-07-23
View PDF (2 pages)
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-07-23
View PDF (4 pages)
dot icon22/05/2019
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 2019-05-22
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon18/04/2019
Appointment of Mr. Ross Stuart Matthews as a director on 2019-04-18
View PDF (2 pages)
dot icon04/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon24/10/2017
Director's details changed for Mr Keith Nicholas Townsend on 2017-10-20
View PDF (2 pages)
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon03/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Director's details changed for Mr Keith Nicholas Townsend on 2015-01-07
View PDF (2 pages)
dot icon23/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon16/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon16/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon16/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon01/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Appointment of Harrison Clark (Secretarial) Ltd as a secretary
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Martin Lewis as a secretary
View PDF (1 pages)
dot icon21/10/2009
Secretary's details changed for Martin Lewis on 2009-10-21
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for Keith Nicholas Townsend on 2009-10-20
View PDF (2 pages)
dot icon09/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon09/09/2009
Registered office changed on 09/09/2009 from field view 5 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX
View PDF (1 pages)
dot icon28/05/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon08/08/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon21/05/2008
Secretary's change of particulars / martin lewis / 16/05/2008
View PDF (1 pages)
dot icon16/05/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
543.00
-
0.00
668.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AGILITY FLEET (PERSONAL LEASING) LIMITED

AGILITY FLEET (PERSONAL LEASING) LIMITED is an(a) Active company incorporated on 16/05/2008 with the registered office located at Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY FLEET (PERSONAL LEASING) LIMITED?

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AGILITY FLEET (PERSONAL LEASING) LIMITED is currently Active. It was registered on 16/05/2008 .

Where is AGILITY FLEET (PERSONAL LEASING) LIMITED located?

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AGILITY FLEET (PERSONAL LEASING) LIMITED is registered at Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does AGILITY FLEET (PERSONAL LEASING) LIMITED do?

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AGILITY FLEET (PERSONAL LEASING) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AGILITY FLEET (PERSONAL LEASING) LIMITED?

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The latest filing was on 10/06/2026: Director's details changed for Richard John Maloney on 2026-06-09.