AGILITY PROJECT LOGISTICS LIMITED

Address

AGILITY PROJECT LOGISTICS LIMITED
UNIT 6 NORTH
RADIUS PARK FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG
Classification:

Agents involved in the sale of a variety of goods

Other passenger land transport

Legal Information

Company Registration No.:
03421165
Incorporation Date:
18 Aug 1997 (19 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 9 Sep 2016
For period ending:
31 Dec 2015
Filed on:
8 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2015
Filed on:
14 Sep 2015
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Information correct as of: 5 May 2017 - Check for updates

Map


Recently Filed Documents - 94 available


Directors and Secretaries

Colm Mcalinden
1 Jan 2013 ⇒ Present ( 4 Years ) Director
Hitesh Nathwani
30 Sep 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

STEVENOR INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Oct 2007
TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITEDPARTNERSHIP
COUNTERPART RENT DEPOSIT DEED - OUTSTANDING on 19 Aug 2004
TREASURY (GP) LIMITED AND NEWENT LIMITED (AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITED PARTNERSHIP)
DEED - OUTSTANDING on 10 Apr 2002
TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THLTOLWORTH LIMITED PARTNERSHIP
DEED - OUTSTANDING on 16 Aug 2001

Previous Company Names

TRANSOCEANIC PROJECTS LIMITED
Changed 19 Mar 2009
MYLOMODE LIMITED
Changed 2 Dec 1997

Previous Addresses

UNIT 6 RADIUS PARK
FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG
UNITED KINGDOM
Changed 1 Aug 2011

TOLWORTH BUSINESS CENTRE
TOLWORTH TOWER
SURBITON
SURREY
KT6 7EL
Changed 8 Feb 2011

TOLWORTH BUSINESS CENTRE
TOLWORTH TOWER
SURBITON
SURREY KT6 7EL
Changed 26 Apr 2000

C/O HILL TAYLOR DICKINSON
IRONGATE HOUSE
DUKES PLACE
LONDON EC3A 7LP
Changed 21 Apr 2000

CLASSIC HOUSE 174-180
OLD STREET
LONDON
EC1V 9BP
Changed 9 Sep 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
22 £411,966.77

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.agilityprojectlogistics.co.uk
www.agilityprojectlogistics.com
www.agilityprojectlogistics.org
www.agilityprojectlogistics.sale
www.agilityprojectlogistics.net
www.agilityprojectlogistics.org.uk
www.agilityprojectlogistics.land

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Sep 2016 9
31 Dec 2014 21 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 15 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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