AF

AGILITY FLEET (PERSONAL LEASING) LIMITED

Active

Company number 06595187

Bromsgrove · Incorporated 16 May 2008

Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

Last updated on 29 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2019

Company history

Previous company names

WINDMILL LEASING LIMITED · 16 May 2008 – 2 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agility Fleet Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2021

Funding

1 funding round
23 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Change Of Name Notice
Change Of Name
2 October 2019 View
Resolution
Resolution
2 October 2019 View
Second Filing Capital Allotment Shares
Capital
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Resolution
Resolution
16 August 2019 View
Capital Allotment Shares
Capital
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Address
9 September 2009 View
Accounts With Accounts Type Dormant
Accounts
9 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Accounts
8 August 2008 View
Legacy
Officers
21 May 2008 View
Incorporation Company
Incorporation
16 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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