Introduction
Watch Company
A
AGILITY FLEET VEHICLE MOVEMENTS LIMITED
AGILITY FLEET VEHICLE MOVEMENTS LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGILITY FLEET VEHICLE MOVEMENTS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14079210
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Meridian House Saxon Business Park Stoke Prior Bromsgrove, B60 4AD,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Ross Stuart
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
Appointed 29 Apr 2022
MATTHEWS, Ross Stuart
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
29 Apr 2022
Active
STEVENSON, Jacqueline
ActiveSaxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
Appointed 29 Apr 2022
STEVENSON, Jacqueline
Saxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
29 Apr 2022
Active
TOWNSEND, Keith Nicholas
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
Appointed 29 Apr 2022
TOWNSEND, Keith Nicholas
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
29 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Nicholas Townsend
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Mr Keith Nicholas Townsend
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Ownership of shares 75 to 100 percent
18 Oct 2023
Active
Saxon Business Park, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 18 Oct 2023
Knt Investments 1 Limited
Saxon Business Park, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 18 Oct 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024