AGILITY FUEL SOLUTIONS UK LIMITED

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AGILITY FUEL SOLUTIONS UK LIMITED

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Key Data

Status

Active

Company No.

12768280

Incorporation date

27/07/2020

Size

Small

Contacts

Registered address

Registered address

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BPCopy
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Latest events (Record since 27/07/2020)
dot icon06/01/2026
Termination of appointment of Andrew Michael Griffiths as a director on 2025-12-31
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon07/08/2025
Director's details changed for Joseph Anthony Leduc on 2025-07-10
dot icon05/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon21/09/2024
Accounts for a small company made up to 2023-12-31
dot icon15/09/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon09/09/2024
Director's details changed for Hans Eric Bippus on 2024-09-09
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
dot icon15/09/2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15
dot icon22/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon09/08/2023
Appointment of Hans Eric Bippus as a director on 2023-08-01
dot icon09/08/2023
Termination of appointment of Seung Woo Baik as a director on 2023-02-17
dot icon27/07/2022
Full accounts made up to 2021-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon20/07/2022
Director's details changed for Seung Woo Baik on 2022-07-20
dot icon20/07/2022
Director's details changed for Joseph Anthony Leduc on 2022-07-20
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with updates
dot icon12/07/2021
Change of details for Hexagon Composites Asa as a person with significant control on 2020-07-27
dot icon16/02/2021
Director's details changed for Andrew Michael Griffiths on 2021-02-16
dot icon16/02/2021
Director's details changed for Joseph Anthony Leduc on 2021-02-16
dot icon16/02/2021
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-16
dot icon16/02/2021
Director's details changed for Seung Woo Baik on 2021-02-16
dot icon26/11/2020
Director's details changed for Andrew Michael Griffiths on 2020-11-10
dot icon26/11/2020
Director's details changed for Seung Woo Baik on 2020-11-05
dot icon26/11/2020
Director's details changed for Joseph Anthony Leduc on 2020-11-05
dot icon26/11/2020
Registered office address changed from 60a Whitehouse Road Woodcote Reading RG8 0SA United Kingdom to 337 Bath Road Slough Berkshire SL1 5PR on 2020-11-26
dot icon26/11/2020
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2020-11-05
dot icon26/11/2020
Current accounting period extended from 2021-07-31 to 2021-12-31
dot icon16/10/2020
Appointment of Andrew Michael Griffiths as a director on 2020-10-05
dot icon27/07/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£42,949.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
59.50K
-
0.00
42.95K
-
2021
5
59.50K
-
0.00
42.95K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

59.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bippus, Hans Eric
Director
01/08/2023 - Present
-
Baik, Seung Woo
Director
27/07/2020 - 17/02/2023
-
Leduc, Joseph Anthony
Director
27/07/2020 - Present
-
Griffiths, Andrew Michael
Director
05/10/2020 - 31/12/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AGILITY FUEL SOLUTIONS UK LIMITED

AGILITY FUEL SOLUTIONS UK LIMITED is an(a) Active company incorporated on 27/07/2020 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY FUEL SOLUTIONS UK LIMITED?

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AGILITY FUEL SOLUTIONS UK LIMITED is currently Active. It was registered on 27/07/2020 .

Where is AGILITY FUEL SOLUTIONS UK LIMITED located?

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AGILITY FUEL SOLUTIONS UK LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does AGILITY FUEL SOLUTIONS UK LIMITED do?

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AGILITY FUEL SOLUTIONS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILITY FUEL SOLUTIONS UK LIMITED have?

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AGILITY FUEL SOLUTIONS UK LIMITED had 5 employees in 2021.

What is the latest filing for AGILITY FUEL SOLUTIONS UK LIMITED?

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The latest filing was on 06/01/2026: Termination of appointment of Andrew Michael Griffiths as a director on 2025-12-31.