AGILITY SHIPPING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

10763144

Incorporation date

10/05/2017

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2017)

28/05/2025

Final Gazette dissolved following liquidation

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28/02/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Resolutions

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11/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Declaration of solvency

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11/07/2024

Registered office address changed from 1350 & 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2024-07-11

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

23/02/2024

Appointment of Mr Gordon Andrew Pugh as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Termination of appointment of Anthony Rix as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Paul Clifford Chivers as a director on 2024-02-22

View PDF (1 pages)

01/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

05/01/2024

Second filing of Confirmation Statement dated 2022-10-12

View PDF (3 pages)

20/12/2023

Second filing of Confirmation Statement dated 2018-05-09

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-12 with no updates

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22/09/2023

Satisfaction of charge 107631440003 in full

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22/09/2023

Satisfaction of charge 107631440002 in full

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22/09/2023

Satisfaction of charge 107631440001 in full

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12/10/2022

12/10/22 Statement of Capital gbp 352233

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14/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Richard James Cook as a director on 2021-02-18

View PDF (1 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

24/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

15/12/2020

Registration of charge 107631440003, created on 2020-12-10

View PDF (29 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

19/08/2019

Registration of charge 107631440001, created on 2019-08-15

View PDF (8 pages)

19/08/2019

Registration of charge 107631440002, created on 2019-08-15

View PDF (19 pages)

05/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (6 pages)

05/06/2018

Cessation of Andrew Duckworth as a person with significant control on 2017-10-18

View PDF (1 pages)

05/06/2018

Cessation of Paul Clifford Chivers as a person with significant control on 2017-10-18

View PDF (1 pages)

05/06/2018

Termination of appointment of Andrew John Duckworth as a director on 2018-05-28

View PDF (1 pages)

27/04/2018

Memorandum and Articles of Association

View PDF (21 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (8 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (8 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (8 pages)

14/03/2018

Director's details changed for Rear Admiral Anthony Rix on 2018-03-01

View PDF (2 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (8 pages)

13/03/2018

Director's details changed for Mr Richard Leonard Simmonds on 2018-03-01

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Richard James Cook on 2018-03-01

View PDF (2 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (8 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (8 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-08

View PDF (8 pages)

12/02/2018

Notification of Blackfinch Nominees Limited as a person with significant control on 2017-10-19

View PDF (2 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (8 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (8 pages)

06/02/2018

Termination of appointment of Rory Jonzen as a director on 2017-11-18

View PDF (1 pages)

06/02/2018

Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 & 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2018-02-06

View PDF (1 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (8 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (6 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (6 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (8 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-22

View PDF (6 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (8 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (8 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (8 pages)

09/11/2017

Appointment of Rear Admiral Anthony Rix as a director on 2017-10-31

View PDF (3 pages)

02/11/2017

Appointment of Richard Simmonds as a director on 2017-10-18

View PDF (3 pages)

02/11/2017

Appointment of Mr Richard James Cook as a director on 2017-10-18

View PDF (3 pages)

31/10/2017

Registered office address changed from 4 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston PR2 2XU United Kingdom to Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP on 2017-10-31

View PDF (2 pages)

10/05/2017

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

12/10/2024

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

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

2021
4
1.35M
-
0.00
42.82K
-

2022
3
1.43M
-
0.00
57.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AGILITY SHIPPING INTERNATIONAL LIMITED

AGILITY SHIPPING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/05/2017 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 2 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 SHIPPING INTERNATIONAL LIMITED?

AGILITY SHIPPING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/05/2017 and dissolved on 28/05/2025.

Where is AGILITY SHIPPING INTERNATIONAL LIMITED located?

AGILITY SHIPPING INTERNATIONAL LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does AGILITY SHIPPING INTERNATIONAL LIMITED do?

AGILITY SHIPPING INTERNATIONAL LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AGILITY SHIPPING INTERNATIONAL LIMITED?

The latest filing was on 28/05/2025: Final Gazette dissolved following liquidation.