Agility DGS UK Limited

Company Registration Number: 07028707

Company registered in England and Wales

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Agility DGS UK Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6 RADIUS PARK
FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

There are 23 companies currently registered at this postcode, including this one.

All companies at TW14 0NG

Registration Data

Company Number

07028707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NATHWANI, Hitesh

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    Unit 6
    Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • BARLOW, David

    Secretary

    Appointed on 24 September 2009

    Resigned on 1 October 2015

    Unit 6
    Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • BARLOW, David Jonathan

    Director

    Appointed on 2 January 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Unit 6
    Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • DURNAN, Michael

    Director

    Appointed on 24 September 2009

    Resigned on 31 August 2011

    Nationality: United States

    Occupation: Director

    Month of birth: July 1954

    Unit 6
    Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

  • PRICE, Christopher David

    Director

    Appointed on 24 September 2009

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 6
    Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2A2Q. Transaction: MzE2MDk0MDE1MGFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of David Jonathan Barlow as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X5IKP6AO. Transaction: MzE2MDc1ODAxN2FkaXF6a2N4.

  3. 28 October 2016 Termination of appointment of David Barlow as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X5IKP5MG. Transaction: MzE2MDc1NzgzMWFkaXF6a2N4.

  4. 28 October 2016 Appointment of Mr Hitesh Nathwani as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5IKP46H. Transaction: MzE2MDc1NzU2OWFkaXF6a2N4.

  5. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OIVEX. Transaction: MzE1MDMyNjY3M2FkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19HZ7. Transaction: MzEzMjEwNzUyOWFkaXF6a2N4.

  7. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487DZHF. Transaction: MzEyMzkwNzg5OGFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3J15FIQ. Transaction: MzEwOTg2Njg4N2FkaXF6a2N4.

  9. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NMOFF. Transaction: MzEwMTYwMzQ2NWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3B4W. Transaction: MzA4NTgyOTk3N2FkaXF6a2N4.

  11. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1GOYB. Transaction: MzA3OTQxMjM0MWFkaXF6a2N4.

  12. 7 June 2013 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1F2G1. Transaction: MzA3OTM5MjM4OWFkaXF6a2N4.

  13. 7 June 2013 Appointment of Mr David Jonathan Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1F0RS. Transaction: MzA3OTM5MTc0N2FkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU2N08. Transaction: MzA2Njg3NjkzOGFkaXF6a2N4.

  15. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0SDCZ. Transaction: MzA1OTA2ODg4MWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XBAP8Z5J. Transaction: MzA0NzAxOTA4OWFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of Michael Durnan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDHXX5C. Transaction: MzA0MzAyOTQ4M2FkaXF6a2N4.

  18. 31 August 2011 Director's details changed for Mr Christopher David Price on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMDH6X5L. Transaction: MzA0MzAyOTM4NGFkaXF6a2N4.

  19. 22 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X9L2EW14. Transaction: MzA0MDg4MzEwMWFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XNIN9O9V. Transaction: MzAyNTI4MDQ2OWFkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Michael Durnan on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNIN8O9U. Transaction: MzAyNTI4MDQ2NmFkaXF6a2N4.

  22. 15 October 2010 Secretary's details changed for David Barlow on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH03. Barcode: XNIN7O9T. Transaction: MzAyNTI4MDQ2NGFkaXF6a2N4.

  23. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEOV8DJY. Transaction: MjA0MjAyOTM5NGFkaXF6a2N4.

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