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Agility Logistics Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AGILITY LOGISTICS SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2001)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1300 LIMITED
AGILITY LOGISTICS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03922965
Record last updated Thursday, January 26, 2023 11:48:14 PM UTC
Official Address Number One Hurricane Court Drive Speke Liverpool Merseyside L248rl Speke-Garston
Postal Code L248RL
Sector Sea and coastal freight water transport

Charts

Visits

AGILITY LOGISTICS SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

AGILITY LOGISTICS SOLUTIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2023 Resignation of 2 people: one Director (a man) 1124... Resignation of 2 people: one Director (a man) 1124...
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 25, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 7, 2022 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 7, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 26, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Oct 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2017 Annual accounts Annual accounts
Registry Feb 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 1, 2017 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Dec 31, 2016 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2016 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2016 Resignation of one Director Resignation of one Director
Financials Jul 21, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 22, 2016 Annual return Annual return
Registry Sep 30, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 11, 2015 Annual accounts Annual accounts
Registry Feb 12, 2015 Annual return Annual return
Registry Jan 19, 2015 Resignation of one General Manager Europe and one Director (a man) Resignation of one General Manager Europe and one Director (a man)
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Sep 17, 2014 Change of particulars for director Change of particulars for director
Registry Sep 17, 2014 Change of particulars for director 2593554... Change of particulars for director 2593554...
Registry Sep 17, 2014 Change of particulars for director Change of particulars for director
Registry Aug 28, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Change of registered office address 2593118... Change of registered office address 2593118...
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Feb 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2014 Annual return Annual return
Registry Feb 5, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry May 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Director 1124... Appointment of a man as Director 1124...
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Change of particulars for director 1124... Change of particulars for director 1124...
Registry Dec 31, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Change of particulars for director 1124... Change of particulars for director 1124...
Registry Dec 31, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Change of particulars for director 1124... Change of particulars for director 1124...
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Change of particulars for director Change of particulars for director
Registry Sep 11, 2012 Change of particulars for director 2589232... Change of particulars for director 2589232...
Registry Sep 11, 2012 Change of particulars for director Change of particulars for director
Registry Sep 11, 2012 Change of particulars for director 2589232... Change of particulars for director 2589232...
Registry Aug 24, 2012 Change of particulars for director Change of particulars for director
Registry Aug 24, 2012 Change of particulars for director 2589159... Change of particulars for director 2589159...
Registry Aug 24, 2012 Change of particulars for director Change of particulars for director
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2012 Annual return Annual return
Registry Feb 15, 2012 Annual return 2588358... Annual return 2588358...
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Appointment of a woman Appointment of a woman
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Feb 16, 2011 Annual return Annual return
Registry Jan 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Procurement Manager and one Director (a man) Resignation of one Procurement Manager and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Aug 17, 2010 Annual accounts 8402370... Annual accounts 8402370...
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director

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