Menna Overview
Here’s a quick overview of AGILITY FLEET (PERSONAL LEASING) LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2008.
AGILITY FLEET (PERSONAL LEASING) LIMITED
- Company statusactive
- Company No06595187
- Age18 years 2 months Incorporated 16 May 2008
- Officers3
Address
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
AGILITY FLEET (PERSONAL LEASING) LIMITED is an active company incorporated on 16 May 2008 and based in Bromsgrove, Worcestershire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | director | Dec 1977 | 28 Apr 2026 |
| THOMAS, Richard John | director | Sep 1973 | 28 Apr 2026 |
| WILLIAMSON, David Neil | director | Dec 1965 | 28 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agility Fleet Holdings Limited | 13 Mar 2021 | |
| Pick Investments Limited | 19 Aug 2020 | |
| Bullitt Investment Limited | 23 Jul 2019 | |
| Number One Park Limited | 23 Jul 2019 | |
| Agility Uk Limited | 06 Apr 2016 |
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MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, COCKBURN, Ayyab, PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, COCKBURN, Ayyab, MATTHEWS, Ross Stuart, Mr., PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, LEWIS, Martin, COCKBURN, Ayyab, MATTHEWS, Ross Stuart, Mr., PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, TOWNSEND, Keith Nicholas are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, TOWNSEND, Keith Nicholas are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, TOWNSEND, Keith Nicholas are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, COCKBURN, Ayyab, COCKBURN, Martin James Stuart, PICK, Graham, Mr., TOWNSEND, Jacqueline, TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil, TOWNSEND, Keith Nicholas are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John, WILLIAMSON, David Neil are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
MALONEY, Richard James, THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
WILLIAMSON, David Neil are mutual persons.
LEWIS, Martin are mutual persons.
LEWIS, Martin are mutual persons.
LEWIS, Martin are mutual persons.
LEWIS, Martin are mutual persons.
LEWIS, Martin are mutual persons.
LEWIS, Martin are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, WALKER, Simon Thomas, Mr. are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart, PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart are mutual persons.
COCKBURN, Ayyab, WALKER, Simon Thomas, Mr. are mutual persons.
COCKBURN, Ayyab are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart, WALKER, Simon Thomas, Mr. are mutual persons.
COCKBURN, Ayyab, PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
COCKBURN, Ayyab, COCKBURN, Martin James Stuart, PICK, Graham, Mr., TOWNSEND, Keith Nicholas, WALKER, Simon Thomas, Mr. are mutual persons.
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MALONEY, Richard James are mutual persons.
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THOMAS, Richard John are mutual persons.
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LEWIS, Martin are mutual persons.
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LEWIS, Martin are mutual persons.
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COCKBURN, Ayyab are mutual persons.
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COCKBURN, Ayyab, COCKBURN, Martin James Stuart are mutual persons.
KEY ASSETS HOLDING LIMITED
COCKBURN, Ayyab are mutual persons.
FINSTALL PROPERTY SERVICES LIMITED
TOWNSEND, Keith Nicholas are mutual persons.
KNT FLEET HOLDINGS LIMITED
TOWNSEND, Keith Nicholas are mutual persons.
KNT INVESTMENTS 2 LIMITED
TOWNSEND, Keith Nicholas are mutual persons.
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TOWNSEND, Keith Nicholas are mutual persons.
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TOWNSEND, Keith Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of AGILITY FLEET (PERSONAL LEASING) LIMITED 👀 — a Bromsgrove, Worcestershire based business that started in 2008.