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Summary

Contact details

Officers14

Finance2

Documents82

Additional data

Related companies5

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Last updated: Jun 01, 2024

AGENCY DRIVERS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1998 (26 years ago)

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Summary

NameAGENCY DRIVERS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03491080
Incorporation Date12 Jan 1998 (26 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KINGSTON UPON THAMES, 1 PARK ROAD, HAMPTON WICK, KT1 4AS

Officers

individual

IndividualUnited Kingdom

Mr Martin Stuart O'leary

Person with significant control


Appointed on04 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Roger John Scott Kelly

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burley, Ramon Jose

Director


Appointed on12 Jan 2004

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Roger John Scott

Director


Appointed on13 Jan 1998

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on12 Jan 1998

Resigned on13 Jan 1998

individual

IndividualUnited Kingdom

Stanley, Roger Paul

Secretary


Appointed on13 Jan 1998

Resigned on17 Dec 2006

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Financial reports

YearFixed assetsTotal equityOther
20222,814 GBP
(~$3,467)
3,069 GBP
(~$3,782)
View full report
20205,304 GBP
(~$6,801)
214 GBP
(~$274)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type total exemption fullAAView
25 Jan 2022Confirmation statement with no updatesCS01View
26 Oct 2021Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is AGENCY DRIVERS (UK) LIMITED's headquarters?

AGENCY DRIVERS (UK) LIMITED's headquarters is located at ENGLAND, KINGSTON UPON THAMES, 1 PARK ROAD, HAMPTON WICK, KT1 4AS

What is AGENCY DRIVERS (UK) LIMITED's industry?

AGENCY DRIVERS (UK) LIMITED is in the industry of Other transportation support activities

What year was AGENCY DRIVERS (UK) LIMITED started?

AGENCY DRIVERS (UK) LIMITED was started in 1998

Sources: Companies House