AGILITY SURVEY LTD

Key Data

Status

Dissolved

Company No.

08957001

Incorporation date

25/03/2014

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2014)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (3 pages)

14/04/2025

Change of details for Agility Eco Services Ltd as a person with significant control on 2024-01-04

View PDF (3 pages)

14/04/2025

Change of details for Agility Eco Services Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Solvency Statement dated 19/12/24

View PDF (1 pages)

07/01/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Statement of capital on 2025-01-07

View PDF (3 pages)

03/01/2025

Resolutions

View PDF (1 pages)

02/01/2025

Termination of appointment of Shueb Ali as a director on 2024-12-18

View PDF (1 pages)

02/01/2025

Termination of appointment of Alexandra Nelia Badel as a director on 2024-12-18

View PDF (1 pages)

02/01/2025

Termination of appointment of Simon Best as a director on 2024-12-18

View PDF (1 pages)

02/01/2025

Termination of appointment of Anthony James Dear as a director on 2024-12-18

View PDF (1 pages)

02/01/2025

Termination of appointment of Sharon Louise Johnson as a director on 2024-12-18

View PDF (1 pages)

20/12/2024

Satisfaction of charge 089570010002 in full

View PDF (1 pages)

20/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

01/07/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

28/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (6 pages)

17/03/2024

Registration of charge 089570010002, created on 2024-03-05

View PDF (19 pages)

04/01/2024

Registered office address changed from 168 Church Road Hove BN3 2DL England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-01-04

View PDF (1 pages)

04/01/2024

Appointment of Mrs Alexandra Nelia Badel as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Christian Keen as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Simon Best as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Parminder Singh Khaira as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Shueb Ali as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-12-22

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

19/12/2022

Registration of charge 089570010001, created on 2022-12-16

View PDF (77 pages)

25/11/2022

Termination of appointment of Nicholas John Ainger as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Appointment of Sharon Louise Johnson as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Appointment of Mr Anthony James Dear as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Termination of appointment of Gearoid Lane as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Termination of appointment of Jonathan Andrew Kimber as a director on 2022-11-23

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

15/10/2020

Director's details changed for Mr Jonathan Andrew Kimber on 2020-09-17

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (5 pages)

30/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

05/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Memorandum and Articles of Association

View PDF (35 pages)

03/02/2020

Notification of Agility Eco Services Ltd as a person with significant control on 2019-11-19

View PDF (1 pages)

03/02/2020

Cessation of Nicholas Ainger as a person with significant control on 2019-11-19

View PDF (1 pages)

07/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

02/09/2019

Director's details changed for Mr Nicholas John Ainger on 2019-09-02

View PDF (2 pages)

12/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

09/10/2018

Second filing of Confirmation Statement dated 23/08/2018

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

12/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

12/01/2018

Resolutions

View PDF (24 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (8 pages)

23/10/2017

Cancellation of shares. Statement of capital on 2017-09-08

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

03/08/2017

Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2017-08-03

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

06/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/01/2017

Auditor's resignation

View PDF (1 pages)

05/01/2017

Previous accounting period extended from 2016-09-24 to 2016-09-30

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

01/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

09/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

21/01/2016

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

07/12/2015

Previous accounting period shortened from 2015-09-25 to 2015-09-24

View PDF (1 pages)

30/09/2015

Previous accounting period extended from 2015-03-31 to 2015-09-25

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

30/01/2015

Termination of appointment of Peter Jonathan Tuffin as a director on 2015-01-29

View PDF (1 pages)

10/06/2014

Appointment of Mr Jonathan Andrew Kimber as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr Nicholas Ainger as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr Gearoid Lane as a director

View PDF (2 pages)

25/03/2014

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/08/2025

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
3
30.05K
-
0.00
28.16K
-

2022
3
30.05K
-
0.00
29.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Keen, Christian	Director	22/12/2023 - Present	273
Best, Simon	Director	22/12/2023 - 18/12/2024	18
Johnson, Sharon Louise	Director	23/11/2022 - 18/12/2024	7
Kimber, Jonathan Andrew	Director	05/06/2014 - 23/11/2022	21
Mr Gearoid Lane	Director	05/06/2014 - 23/11/2022	3

Persons with Significant Control

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

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Description

About AGILITY SURVEY LTD

AGILITY SURVEY LTD is an(a) Dissolved company incorporated on 25/03/2014 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 4 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 SURVEY LTD?

AGILITY SURVEY LTD is currently Dissolved. It was registered on 25/03/2014 and dissolved on 07/10/2025.

Where is AGILITY SURVEY LTD located?

AGILITY SURVEY LTD is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does AGILITY SURVEY LTD do?

AGILITY SURVEY LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for AGILITY SURVEY LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.