Agility Fleet (Personal Leasing) Limited

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Micro

Agility Fleet (personal Leasing) Limited

06595187Private Limited With Share Capital

Meridian House, Saxon Business Park, Bromsgrove, B604AD
Incorporated

16/05/2008

Company Age

17 years

Directors

3

Employees

3

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Agility Fleet (personal Leasing) Limited (06595187) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in bromsgrove, B604AD. The company operates under SIC code 64910 and is classified as Micro.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 16/05/2008
B604AD
3 employees

Financial Overview

Total Assets

£7.1K

Liabilities

£6.6K

Net Assets

£493

Cash

£1.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

73
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Resolution
Category:Resolution
Date:02-10-2019
Change Of Name Notice
Category:Change Of Name
Date:02-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Resolution
Category:Resolution
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Address
Date:09-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:21-05-2008
Incorporation Company
Category:Incorporation
Date:16-05-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Meridian House, Saxon Business Park, Hanbury Roa, Stoke Prior, Bromsgrove, Worcestershire, B604ADRegistered

Contact

01527571610
www.windmillleasing.com
Meridian House, Saxon Business Park, Bromsgrove, B604AD