Dissolved
Dissolved 2016-08-23
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Company Information for AGILITY CIS LIMITED
FELTHAM, MIDDLESEX, TW14,
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Company Registration Number
 01707113 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Agility Cis Ltd
AGILITY CIS LIMITED was founded on 1983-03-17 and had its registered office in Feltham. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AGILITY CIS LIMITED | ||||
| Legal Registered Office | ||||
| FELTHAM MIDDLESEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01707113 | |
|---|---|---|
| Date formed | 1983-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Companies with same name AGILITY CIS LIMITED
The following companies were found which have the same name as AGILITY CIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGILITY CIS PTY LTD | Melbourne VIC 3000 | Active | Company formed on the 2011-08-16 |
 |
AGILITY CIS INC. | 8323 SOUTHWEST FWY STE 440 HOUSTON TX 77074 | Active | Company formed on the 2009-10-07 |
Company Officers of AGILITY CIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES IAN AUCHMUTY KERR |
||
CHARLES IAN AUCHMUTY KERR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLF KRATTIGER |
Director | ||
EGOR VLADIMIROVICH KALINCHUK |
Director | ||
ALEKSANDER VIKTOROVICH DROZDOV |
Director | ||
GEORGE PAPAGEORGHIOU |
Director | ||
DAVID JONATHAN BARLOW |
Company Secretary | ||
OLGA VSEVOLODVNA MAKAROVA |
Director | ||
CHRISTOPHER DAVID PRICE |
Director | ||
STEVEN FINCH |
Director | ||
DAVID WILLIAM LUND |
Company Secretary | ||
ANDREW ROBERT BERNARD |
Director | ||
JOHN WASP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DSV GIL HOLDING LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| RES13 | APPLICATION FOR STRIKE OFF 25/04/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF KRATTIGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EGOR KALINCHUK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER DROZDOV | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EGOR VLADIMIROVICH KALINCHUK / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER VIKTOROVICH DROZDOV / 09/04/2010 | |
| 288a | DIRECTOR APPOINTED ROLF KRATTIGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM ROYAL COURT TWEEDY ROAD BROMLEY KENT BR1 1TW | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER DROZDOV / 01/03/2008 | |
| 288a | DIRECTOR APPOINTED EGOR VLADIMIROVICH KALINCHUK | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID BARLOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLGA MAKAROVA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | NAME CHANGE 30/10/96 | |
| ELRES | S386 DISP APP AUDS 18/11/91 | |
| ELRES | S366A DISP HOLDING AGM 18/11/91 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACI INC. LIMITED CERTIFICATE ISSUED ON 06/06/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to AGILITY CIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGILITY CIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
| GUARANTEE AND DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILITY CIS LIMITED
Intangible Assets
Patents
We have not found any records of AGILITY CIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGILITY CIS LIMITED
Income
Government Income
We have not found government income sources for AGILITY CIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AGILITY CIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGILITY CIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITY CIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGILITY CIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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