Agile Vehicle Technologies Limited. Head office in Devizes. Check Director.

Agile Vehicle Technologies Limited, Devizes

Agile Vehicle Technologies Limited is a private limited company. Located at 67 Erghum Lane, Devizes SN10 2GT, the aforementioned 9 years old firm was incorporated on 2014-08-28 and is classified as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification code: 30990).
3 directors can be found in this enterprise: Donald I. (appointed on 27 August 2015), William K. (appointed on 27 August 2015), Terence S. (appointed on 28 August 2014). Moving on to the secretaries (1 in total), we can name: Harry J. (appointed on 28 August 2014).

About
Name: Agile Vehicle Technologies Limited
Number: 09189617
Incorporation date: 2014-08-28
End of financial year: 31 December


Address:	67 Erghum Lane Devizes SN10 2GT
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Company staff

People with significant control

Fascadale Ltd

30 December 2018

Address	Mingary House Kilchoan, Acharacle, PH36 4LH, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc176103
Nature of control:	75,01-100% shares

Muddox International Ltd

6 April 2016 - 30 December 2018

Address	28 Station Road, Bardney, Lincoln, LN3 5UD, England
Legal authority	Companies Act 2006
Legal form	Linited Company
Country registered	England
Place registered	England And Wales
Registration number	6991296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	172,407	158,308	718,016	1,377,494	450,257	485,748	376,313
Fixed Assets	-	452,390	787,778	1,350,728	1,514,680	1,478,918	1,343,658	1,339,330
Number Shares Allotted	2	200	200	200	200	200	200	200
Intangible Fixed Assets	-	452,390	-	-	-	-	-	-
Shareholder Funds	2	-91,426	-	-	-	-	-	-

The target date for Agile Vehicle Technologies Limited confirmation statement filing is 2024-01-10. The most current confirmation statement was sent on 2022-12-27. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Fascadale Ltd has over 3/4 of shares. This corporate PSC can be found at Kilchoan, PH36 4LH Acharacle. Muddox International Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, Bardney, LN3 5UD Lincoln.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/27 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 2023/08/22. New Address: 67 Erghum Lane Devizes SN10 2GT. Previous address: Orchard Cottage Main Street Babcary Somerton Somerset TA11 7DZ England filed on: 22nd, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/27 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
TM01	2022/01/11 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/27 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/29 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/30 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/08/31 to 2018/12/31 filed on: 1st, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/30 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/12/30 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/30 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 2018/03/08. New Address: Orchard Cottage Main Street Babcary Somerton Somerset TA11 7DZ. Previous address: St Lawrence 28 Station Road Bardney Lincoln LN3 5UD filed on: 8th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 30th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/01/05 capital
CH01	On 2015/10/08 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/09/11 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/27. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/27. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2015/08/27. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2014 \| incorporation	Free Download (23 pages)

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