Established in 1990, Agility Risk & Compliance Ltd have registered office in Bromsgrove, Worcestershire, it has a status of "Active". We do not know the number of employees at the organisation. The company has 13 directors listed as Matthews, Ross Stuart, Adams, Brian Colin, Allen, James Lawrence, Andrews, Willian How, Carver, Roderick Thomas, Cockburn, Ayyab, Holt, Allan St John, Holt, Paulette Jeanne, Laws, Trevor Francis, Morris, Geoffrey, Pick, Graham, Rees, Janet, Walker, Simon Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHEWS, Ross Stuart | 17 November 2014 | - | 1 |
| ADAMS, Brian Colin | N/A | 31 January 1999 | 1 |
| ALLEN, James Lawrence | 01 August 1992 | 23 December 2011 | 1 |
| ANDREWS, Willian How | 01 August 1992 | 01 March 1993 | 1 |
| CARVER, Roderick Thomas | 01 June 2000 | 10 May 2001 | 1 |
| COCKBURN, Ayyab | 13 March 2020 | 19 August 2020 | 1 |
| HOLT, Allan St John | N/A | 03 May 2007 | 1 |
| HOLT, Paulette Jeanne | N/A | 06 April 2007 | 1 |
| LAWS, Trevor Francis | 01 July 1993 | 02 March 2005 | 1 |
| MORRIS, Geoffrey | 06 April 2007 | 23 December 2011 | 1 |
| PICK, Graham | 13 March 2020 | 19 August 2020 | 1 |
| REES, Janet | 23 December 2011 | 27 September 2019 | 1 |
| WALKER, Simon Thomas | 13 March 2020 | 19 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 July 2018 | |
| CH01 - Change of particulars for director | 07 December 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| CH01 - Change of particulars for director | 07 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 05 August 2016 | |
| CERTNM - Change of name certificate | 21 July 2016 | |
| CONNOT - N/A | 21 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| AP01 - Appointment of director | 17 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| CERTNM - Change of name certificate | 24 December 2012 | |
| CONNOT - N/A | 24 December 2012 | |
| AA01 - Change of accounting reference date | 02 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 363s - Annual Return | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 23 July 2005 | |
| 287 - Change in situation or address of Registered Office | 23 July 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 169 - Return by a company purchasing its own shares | 12 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 13 August 1997 | |
| 363(353) - N/A | 13 August 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363a - Annual Return | 29 August 1996 | |
| 363(353) - N/A | 29 August 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 287 - Change in situation or address of Registered Office | 11 July 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363x - Annual Return | 22 August 1995 | |
| 395 - Particulars of a mortgage or charge | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 288 - N/A | 08 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1994 | |
| 363x - Annual Return | 08 August 1994 | |
| 169 - Return by a company purchasing its own shares | 28 June 1994 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 21 June 1993 | |
| RESOLUTIONS - N/A | 15 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 September 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 88(2)P - N/A | 10 September 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 08 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1990 | |
| 288 - N/A | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| 287 - Change in situation or address of Registered Office | 10 August 1990 | |
| NEWINC - New incorporation documents | 04 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 23 December 1994 | Fully Satisfied |
N/A |
