General information

Name:

Agile Transport Limited

Office Address:

38 Thames Road NN4 0RD Northampton

Number: 08563713

Incorporation date: 2013-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Northampton registered with number: 08563713. The firm was started in the year 2013. The headquarters of the company is situated at 38 Thames Road . The area code for this address is NN4 0RD. The business name of the firm got changed in the year 2018 to Agile Transport Ltd. This firm previous name was Agile Care. This business's registered with SIC code 49410, that means Freight transport by road. Sat, 31st Dec 2022 is the last time when the accounts were reported.

Our database about this firm's MDs implies the existence of two directors: Viera L. and Ludovit L. who assumed their respective positions on 2022-01-20 and 2018-07-09.

Executives who control the firm include: Viera L. owns 1/2 or less of company shares. Ludovit L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agile Transport Ltd 2018-07-04
  • Agile Care Ltd 2013-06-11

Financial data based on annual reports

Company staff

Viera L.

Role: Director

Appointed: 20 January 2022

Latest update: 22 January 2024

Ludovit L.

Role: Director

Appointed: 09 July 2018

Latest update: 22 January 2024

People with significant control

Viera L.
Notified on 20 January 2022
Nature of control:
1/2 or less of shares
Ludovit L.
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viera P.
Notified on 30 June 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Viera P.
Notified on 11 June 2016
Ceased on 6 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 20 July 2014
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 July 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts 25 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 25 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
  • 52219 : Other service activities incidental to land transportation, n.e.c.
10
Company Age

Similar companies nearby

Closest companies