Agile Vehicle Technologies Limited

Company Registration Number: 09189617

Company registered in England and Wales

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Agile Vehicle Technologies Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Lincoln.

Registered Address

ST LAWRENCE 28 STATION ROAD
BARDNEY
LINCOLN
LN3 5UD

There are 17 companies currently registered at this postcode, including this one.

All companies at LN3 5UD

Registration Data

Company Number

09189617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £2
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • JEFFERY, Harry Ernest

    Secretary

    Appointed on 28 August 2014

     

    St Lawrence
    28 Station Road
    Bardney
    Lincoln
    LN3 5UD
    United Kingdom

  • IRWIN-HOUSTON, Donald Francis

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Mingary House
    Kilchoan
    Acharacle
    Argyll
    PH36 4LH
    Scotland

  • KELLY, William Robert

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: May 1959

    Mingary Steading
    Kilchoan
    Acharacle
    Argyll
    PH36 4JL
    Scotland

  • MAY, John Norvil

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    30a
    Long Street
    Cerne Abbas
    Dorchester
    Dorset
    DT2 7JG
    England

  • SOWRAY, Terence Stuart

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    Orchard Cottage
    Main Street
    Babcary
    Somerton
    Somerset
    TA11 7DZ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY66CR. Transaction: MzE2NTU2ODIwMGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZGB8G. Transaction: MzEzOTAwODcyNmFkaXF6a2N4.

  3. 21 October 2015 Director's details changed for Mr Terence Stuart Sowray on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4IHDRGB. Transaction: MzEzMzQ5NTM5NWFkaXF6a2N4.

  4. 21 September 2015 Director's details changed for Mr Terence Stuart Sowray on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4GFYN0R. Transaction: MzEzMTMxNTg3MmFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FQ8A0R. Transaction: MzEzMDgyMDQwN2FkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ88ZC. Transaction: MzEzMDgyMDE5NWFkaXF6a2N4.

  7. 11 September 2015 Appointment of Mr Donald Francis Irwin-Houston as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4FQ88PT. Transaction: MzEzMDgyMDE2NWFkaXF6a2N4.

  8. 11 September 2015 Appointment of Mr John Norvil May as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4FQ88Z4. Transaction: MzEzMDgyMDE2NmFkaXF6a2N4.

  9. 11 September 2015 Appointment of Mr William Robert Kelly as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4FQ88YW. Transaction: MzEzMDgyMDE2M2FkaXF6a2N4.

  10. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F21SMA. Transaction: MzEwNjE5MjQ3MWFkaXF6a2N4.

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