About

Registered Number: 04797794
Date of Incorporation: 13/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

 

Agility Marketing Ltd was registered on 13 June 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hayes, Simone, Waddell, Anita, Waddell, Gerald Leslie in the Companies House registry. We do not know the number of employees at Agility Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Simone 01 September 2016 - 1
WADDELL, Anita 13 June 2003 - 1
WADDELL, Gerald Leslie 01 September 2003 02 March 2015 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 28 July 2017
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 13 July 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 18 July 2006
287 - Change in situation or address of Registered Office 15 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 14 July 2004
225 - Change of Accounting Reference Date 24 June 2004
287 - Change in situation or address of Registered Office 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.