Agility Fleet Limited

Active07973152 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born December 1977 (48)
Director · Appointed 28 April 2026
British
Born September 1973 (53)
Director · Appointed 28 April 2026
British
Born December 1965 (60)
Officer history (9 former)
28 April 2026
Appointed Maloney, Richard James as Director
28 April 2026
Appointed Thomas, Richard John as Director
28 April 2026
Appointed Williamson, David Neil as Director
28 April 2026
Resigned Matthews, Ross Stuart as Director
28 April 2026
Resigned Townsend, Jacqueline as Director
28 April 2026
Resigned Townsend, Keith Nicholas as Director
20 August 2020
Appointed Matthews, Ross Stuart as Director
20 August 2020
Appointed Townsend, Jacqueline as Director
19 August 2020
Resigned Pick, Graham, Mr. as Director
19 August 2020
Resigned Cockburn, Ayyab as Director
19 August 2020
Resigned Walker, Simon Thomas, Mr. as Director
19 August 2020
Resigned Cockburn, Martin James Stuart as Director
13 March 2020
Appointed Pick, Graham, Mr. as Director
13 March 2020
Appointed Walker, Simon Thomas, Mr. as Director
13 March 2020
Appointed Cockburn, Ayyab as Director
27 September 2019
Resigned Rees, Janet as Director
31 July 2014
Resigned Grosvenor, Stephen John as Director
2 March 2012
Appointed Grosvenor, Stephen John as Director
2 March 2012
Appointed Rees, Janet as Director
2 March 2012
Appointed Cockburn, Martin James Stuart as Director
2 March 2012
Appointed Townsend, Keith Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12494076
Former controllers (1)
16 March 2021
Ceased Agility Group (UK) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agility Fleet Limited This company Owns 75–100% of shares
Agility UK Limited Owns 75–100% of shares
Eco Vehicle Leasing Limited Owns 75–100% of shares
Pick Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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