AGILITY FOREX (UK) LTD
Active - Accounts Filed
General Information
NAME
AGILITY FOREX (UK) LTD
COMPANY NUMBER
12992671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Hamid Kabir (915666420) Appointed |
| 25/09/2024 | New Board Member Katherine Jane Damsell (924396802) Appointed |
Credit Risk Overview
Want to learn more about AGILITY FOREX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY FOREX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY FOREX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 915 Past: 539 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 64 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Hamid Kabir (915666420) Appointed |
| 25/09/2024 | New Board Member Katherine Jane Damsell (924396802) Appointed |
| 09/06/2024 | New Accounts filed |
| 22/11/2023 | Andrew Jonathan McGuire (927608159) has left the board |
| 22/11/2023 | New Board Member Hamid Kabir (931614777) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/02/2023 | Neal Austin Mercer (912605219) has left the board |
| 24/02/2023 | Raymond George Newport (908221186) has left the board |
| 23/11/2022 | New Board Member Raymond George Newport (908221186) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 01/12/2021 | New Board Member Marcus Adrian Scarlett (904198518) Appointed |
| 24/11/2021 | New Board Member Marcus Scarlett (928976987) Appointed |
| 24/11/2021 | New Board Member Marcus Scarlett (928976987) Appointed |
| 24/11/2021 | New Board Member Marcus Scarlett (928976987) Appointed |
| 24/11/2021 | New Board Member Marcus Scarlett (928976987) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 12/11/2020 | GOODWILLE LIMITED (927608158) has left the board |
| 12/11/2020 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
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