Agility Fuel Solutions Uk Limited
- Active
- Incorporated on 27 Jul 2020
Reg Address: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, United Kingdom
- Summary The company with name "Agility Fuel Solutions Uk Limited" is a ltd and located in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Agility Fuel Solutions Uk Limited is currently in active status and it was incorporated on 27 Jul 2020 (4 years 1 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Agility Fuel Solutions Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hans Eric Bippus | Director | 1 Aug 2023 | American | Active |
| 2 | Andrew Michael Griffiths | Director | 5 Oct 2020 | British | Active |
| 3 | Seung Woo Baik | Director | 27 Jul 2020 | American | Active |
| 4 | Joseph Anthony Leduc | Director | 27 Jul 2020 | Canadian | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jul 2020 | - | Resigned 5 Nov 2020 |
| 6 | Seung Woo Baik | Director | 27 Jul 2020 | American | Resigned 17 Feb 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hexagon Composites Asa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Jul 2020 | - | Active |
| 2 | Hexagon Composites Asa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 27 Jul 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agility Fuel Solutions Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 19 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 15 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF 3 Pages |
| 7 | Accounts - Full | 27 Jul 2022 | Download PDF 21 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 20 Jul 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 20 Jul 2022 | Download PDF |
| 10 | Confirmation Statement - Updates | 26 Jul 2021 | Download PDF |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2021 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 16 Feb 2021 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 Feb 2021 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 16 Feb 2021 | Download PDF 1 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 16 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 26 Nov 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 26 Nov 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 26 Nov 2020 | Download PDF 2 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 26 Nov 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 26 Nov 2020 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 26 Nov 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2020 | Download PDF 2 Pages |
| 23 | Incorporation - Company | 27 Jul 2020 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||