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Dato Capital United Kingdom

Agility Management LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01979178
Record last updated Wednesday, March 29, 2023 4:41:29 PM UTC
Official Address 6 Unit Radius Park Faggs Road Feltham Middlesex United Kingdom Avonmore And Brook Green
Postal Code W140NG
Sector Data processing, hosting and related activities

Charts

Visits

AGILITY MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

AGILITY MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 20, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Resignation of one Director (a man) 1979... Resignation of one Director (a man) 1979...
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2022 Resignation of one Director (a man) 1979... Resignation of one Director (a man) 1979...
Registry Nov 15, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) 1979... Resignation of one Director (a man) 1979...
Registry May 1, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 28, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 8, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials May 19, 2010 Annual accounts 1979... Annual accounts 1979...
Registry Apr 11, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 1979... Change of particulars for director 1979...
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 9, 2009 Register of members Register of members
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director Of Treasury & Tax and Director Appointment of a man as Director Of Treasury & Tax and Director
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Memorandum of association Memorandum of association
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Registry Mar 21, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Nov 23, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 3, 2005 Annual return Annual return
Registry Nov 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 4, 2004 Annual accounts Annual accounts
Financials Jun 4, 2004 Annual accounts 1979... Annual accounts 1979...
Registry Mar 30, 2004 Annual return Annual return
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Annual return Annual return
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Annual return Annual return
Registry Jan 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2000 Annual return Annual return
Registry Feb 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Appointment of a director Appointment of a director
Registry Dec 30, 1999 Resignation of a director Resignation of a director
Registry Apr 16, 1999 Annual return Annual return
Registry Feb 19, 1999 Appointment of a director Appointment of a director
Registry Feb 19, 1999 Resignation of a director Resignation of a director
Registry Sep 23, 1998 Annual return Annual return
Registry Sep 15, 1998 Change of name certificate Change of name certificate
Registry Sep 8, 1998 Change of name certificate 1979... Change of name certificate 1979...
Registry Sep 1, 1998 Change of name certificate Change of name certificate
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Jan 11, 1998 Appointment of a director 1979... Appointment of a director 1979...
Registry Dec 31, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1997 Annual return Annual return
Financials Aug 13, 1997 Annual accounts Annual accounts
Financials Apr 22, 1997 Annual accounts 1979... Annual accounts 1979...
Financials Mar 24, 1997 Annual accounts Annual accounts
Financials Mar 24, 1997 Annual accounts 1979... Annual accounts 1979...
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 21, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Resignation of a director 1979... Resignation of a director 1979...
Registry Nov 14, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 9, 1996 Annual return Annual return
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Director resigned, new director appointed 1979... Director resigned, new director appointed 1979...
Registry Jan 8, 1996 Change in situation or address of registered office Change in situation or address of registered office

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