Company NameAgility Management Limited
DirectorsCharles Ian Auchmuty Kerr and Steven John Ryan
Company StatusActive
Company Number01979178
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Secretary NameMr Charles Ian Auchmuty Kerr
NationalityBritish
StatusCurrent
Appointed31 December 2000(14 years, 11 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerncroft
Horsham Road
Dorking
Surrey
RH5 4NG
Director NameMr Charles Ian Auchmuty Kerr
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleDirector Of Treasury & Tax
Country of ResidenceUnited Kingdom
Correspondence AddressFerncroft
Horsham Road
Dorking
Surrey
RH5 4NG
Director NameMr Steven John Ryan
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressUag Building Agility Management Ag
St Jakobs Strasse 220
4002 Basel
Switzerland
Director NameMr Robert Arthur Collin
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 1995)
RoleCompany Director
Correspondence Address52 Embercourt Road
Thames Ditton
Surrey
KT7 0LW
Director NameJohn Robert East
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarch House, The Ridge, Cold Ash
Thatcham
RG18 9HY
Director NameJohn Leslie Read
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 January 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Milbrook
Esher
Surrey
KT10 9EJ
Director NameJohn Wasp
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 1995)
RoleCompany Director
Correspondence AddressThistledene
Westcott
Surrey
RH4 3NY
Secretary NamePeter William Scott Percival
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 January 1996)
RoleCompany Director
Correspondence Address16 Roland Way
London
SW7 3RE
Director NameDigby John Davies
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 November 1996)
RoleAccountant
Correspondence AddressTop Floor Flat
45 Montague Road
Richmond
Surrey
TW10 6QJ
Director NameMr Ronald Charles Series
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1995(9 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 November 1996)
RoleCorporate Finance Consultant
Correspondence Address19 Berystede
Kingston Upon Thames
Surrey
KT2 7PQ
Secretary NameRonald Jackson
NationalityBritish
StatusResigned
Appointed02 January 1996(9 years, 11 months after company formation)
Appointment Duration2 years (resigned 01 January 1998)
RoleBarrister
Correspondence Address25 Llanaway Close
Godalming
Surrey
GU7 3ED
Director NameJohn Wasp
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years after company formation)
Appointment Duration1 year, 10 months (resigned 19 December 1997)
RoleCompany Director
Correspondence Address8 Becket Wood
Mill Lane
Newdigate
Surrey
Director NameRonald Jackson
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(10 years, 9 months after company formation)
Appointment Duration12 years (resigned 18 November 2008)
RoleBarrister
Correspondence Address1922 Baldy Lane
Evergreen
Colorado
80439
United States
Director NameAndrew Robert Bernard
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage Broadham Green Road
Oxted
Surrey
RH8 9PF
Director NameGary S Holter
Date of BirthDecember 1954 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 1999)
RoleChief Financial Officer
Correspondence Address5 So 456 Arlington Avenue
Naperville
Illinois
Dupage
60540
Secretary NameDavid William Lund
NationalityBritish
StatusResigned
Appointed01 January 1998(11 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address54 Sunnyside Gardens
Upminster
Essex
RM14 3DR
Director NameMr George Papageorghiou
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(13 years after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2009)
RoleFinance Director
Correspondence Address172 The Grove
Biggin Hill
Westerham
Kent
TN16 3TD
Director NameSteven Finch
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2002)
RoleFreight Forwarder
Correspondence Address9 Browning Close
Camberley
Surrey
GU15 1DJ
Director NameKarl Josef Nutzinger
Date of BirthOctober 1957 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2003(17 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 September 2005)
RoleFreight Forwarder
Correspondence AddressAn Der Pierburg 22
45219 Essen
Foreign
Director NameRolf Krattiger
Date of BirthApril 1964 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed31 July 2009(23 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 April 2015)
RoleCfo Europe
Country of ResidenceSwitzerland
Correspondence AddressAkazienstrasse 13
Bubendorf
Bl
4416
Switzerland
Director NameMr Michael Kevin Bible
Date of BirthOctober 1964 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 2015(29 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 April 2016)
RoleChief Executive
Country of ResidenceSwitzerland
Correspondence AddressUag Building St Jakobs Strasse 220
Basel 4002
Switzerland
Director NameLepment Limited (Corporation)
Date of BirthNovember 1985 (Born 32 years ago)
StatusResigned
Appointed01 September 1994(8 years, 7 months after company formation)
Appointment Duration1 year (resigned 18 September 1995)
Correspondence Address87 East Street
Epsom
Surrey
KT17 1DT

Contact

Telephone01372 813181
Telephone regionEsher

Location

Registered AddressUnit 6
Radius Park, Faggs Road
Feltham
Middlesex
TW14 0NG
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

327k at £1Geologistics International Management (Bermuda) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,551,000
Net Worth-£76,022,000
Cash£164,000
Current Liabilities£1,723,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 April 2017 (6 months, 3 weeks ago)
Next Return Due13 May 2018 (5 months, 3 weeks from now)

Charges

26 January 1996Delivered on: 1 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the agreement dated 31ST july 1996.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding
4 October 1995Delivered on: 20 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
11 February 1993Delivered on: 3 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the accessionm certificate.
Particulars: See form 395 ref M101. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
31 July 1992Delivered on: 18 August 1992
Persons entitled: National Westminster Bank PLC

Classification: Accession certificate
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the security documents.
Particulars: See form 395 ref M116. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
11 October 1991Delivered on: 22 October 1991
Satisfied on: 26 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee & mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: See form 395/7/57/l for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 327,002
(5 pages)
28 April 2016Termination of appointment of Michael Kevin Bible as a director on 28 April 2016 (1 page)
28 April 2016Appointment of Mr Steven John Ryan as a director on 28 April 2016 (2 pages)
30 September 2015Full accounts made up to 31 December 2014 (23 pages)
21 May 2015Appointment of Mr Michael Kevin Bible as a director on 21 May 2015 (2 pages)
29 April 2015Termination of appointment of Rolf Krattiger as a director on 28 April 2015 (1 page)
29 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 327,002
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (23 pages)
27 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 327,002
(5 pages)
4 November 2013Full accounts made up to 31 December 2012 (23 pages)
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
8 January 2013Full accounts made up to 31 December 2011 (24 pages)
13 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
26 September 2011Full accounts made up to 31 December 2010 (22 pages)
8 April 2011Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
30 December 2010Full accounts made up to 31 December 2009 (22 pages)
19 May 2010Full accounts made up to 31 December 2008 (23 pages)
11 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Rolf Krattiger on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Charles Ian Auchmuty Kerr on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Rolf Krattiger on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Charles Ian Auchmuty Kerr on 9 April 2010 (2 pages)
6 August 2009Director appointed rolf krattiger (2 pages)
29 July 2009Appointment terminated director george papageorghiou (1 page)
9 April 2009Return made up to 19/03/09; full list of members (3 pages)
9 April 2009Location of debenture register (1 page)
9 April 2009Location of register of members (1 page)
9 April 2009Registered office changed on 09/04/2009 from unit 6, north radius park faggs road feltham middlesex TW14 0NG united kingdom (1 page)
19 March 2009Full accounts made up to 31 December 2007 (20 pages)
6 March 2009Director appointed mr charles ian auchmuty kerr (2 pages)
11 December 2008Appointment terminated director ronald jackson (1 page)
4 June 2008Registered office changed on 04/06/2008 from royal court, 81 tweedy road bromley kent BR1 1TW (1 page)
14 April 2008Return made up to 19/03/08; full list of members (3 pages)
3 November 2007Full accounts made up to 31 December 2006 (20 pages)
5 April 2007Memorandum and Articles of Association (18 pages)
26 March 2007Company name changed geologistics management LIMITED\certificate issued on 26/03/07 (2 pages)
21 March 2007Return made up to 19/03/07; full list of members (2 pages)
22 January 2007Full accounts made up to 31 December 2005 (20 pages)
6 April 2006Return made up to 19/03/06; full list of members (2 pages)
23 November 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
20 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
3 April 2005Return made up to 19/03/05; full list of members
  • 363(287) ‐ Registered office changed on 03/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
4 November 2004Full accounts made up to 31 December 2003 (16 pages)
4 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 June 2004Full accounts made up to 31 December 2002 (16 pages)
30 March 2004Return made up to 19/03/04; full list of members (7 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003New director appointed (2 pages)
10 April 2003Return made up to 19/03/03; full list of members (7 pages)
20 January 2003Full accounts made up to 31 December 2001 (14 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002Director resigned (1 page)
19 April 2002Return made up to 19/03/02; full list of members (7 pages)
22 November 2001Full accounts made up to 31 December 2000 (13 pages)
29 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
26 July 2001Full accounts made up to 31 December 1999 (13 pages)
5 April 2001Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2001Secretary resigned (1 page)
5 January 2001New secretary appointed (2 pages)
13 April 2000Return made up to 19/03/00; full list of members (7 pages)
21 February 2000Director's particulars changed (1 page)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
30 December 1999Director resigned (1 page)
30 December 1999New director appointed (3 pages)
16 April 1999Return made up to 19/03/99; no change of members (6 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
23 September 1998Return made up to 01/09/98; full list of members (6 pages)
15 September 1998Company name changed LEP international management lim ited\certificate issued on 15/09/98 (2 pages)
8 September 1998Company name changed geologistics management LIMITED\certificate issued on 08/09/98 (2 pages)
1 September 1998Company name changed LEP international management lim ited\certificate issued on 02/09/98 (2 pages)
10 August 1998Full accounts made up to 31 December 1997 (14 pages)
26 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998Director's particulars changed (1 page)
13 January 1998New secretary appointed (2 pages)
13 January 1998Secretary resigned (1 page)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Registered office changed on 31/12/97 from: charles stuart house church street epsom surrey KT17 4QP (1 page)
13 August 1997Full accounts made up to 31 December 1996 (15 pages)
22 April 1997Full accounts made up to 31 December 1995 (15 pages)
24 March 1997Full accounts made up to 31 December 1994 (13 pages)
24 March 1997Full accounts made up to 31 December 1993 (13 pages)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
14 November 1996Director's particulars changed (1 page)
26 September 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
9 September 1996Return made up to 01/09/96; full list of members (10 pages)
16 May 1996New director appointed (3 pages)
1 February 1996Particulars of mortgage/charge (11 pages)
9 January 1996Secretary resigned (2 pages)
9 January 1996New secretary appointed (1 page)
8 January 1996Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
22 November 1995Ad 09/11/95--------- £ si [email protected]=327000 £ ic 2/327002 (2 pages)
22 November 1995£ nc 100/328000 09/11/95 (1 page)
20 October 1995Particulars of mortgage/charge (26 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (4 pages)
20 September 1995Director resigned (4 pages)
20 September 1995Director resigned (2 pages)
7 September 1995Return made up to 01/09/95; no change of members (4 pages)
10 April 1995Director resigned (2 pages)
10 April 1995Director resigned (2 pages)
6 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1986Incorporation (17 pages)