Agency-Z Limited
- Company number
- 01666820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1982
- Nature of business
- Freight transport by road
- Corporate group
- EV Cargo Group Limited (12 companies)
Registered office
Previous names
- Allegro Self-Drive Limited (until 18 Mar 2019)
- The Fleet People Limited (until 20 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Mark | Director | 16 Sep 2022 | |
| EGGLETON, Ross David | Director | 30 Jun 2020 | 29 Jul 2022 |
| MATTHEWS, John Darren | Director | 18 Apr 2018 | 30 Jun 2020 |
| PICK, Robert | Director | 18 Apr 2018 | 18 Mar 2019 |
| DUPEYRON, Tracey | Secretary | 27 Feb 1995 | 18 Apr 2018 |
| LITCHFIELD, Andrew James | Director | - | 18 Apr 2018 |
| LITCHFIELD, Frank | Director | - | 18 Apr 2018 |
| LITCHFIELD, Edward | Secretary | - | 27 Feb 1995 |
| LITCHFIELD, Edward | Director | - | 27 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttt Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2018 | |
| Allegro Transport Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Apr 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 30 Sep 2019 | - |
| 31 Oct 2018 Dormant | £4,000 |
| 31 Oct 2017 | £0 |
| 31 Oct 2016 | £0 |
| 31 Oct 2015 | - |
| 31 Oct 2014 | £34,590 |
| 31 Oct 2013 | - |
| 31 Oct 2012 | £34,590 |
| 31 Oct 2011 | - |
| 31 Oct 2010 | - |
| 31 Oct 2009 | - |
| 31 Oct 2008 | - |
| 31 Oct 2007 | - |
| 31 Oct 2006 | - |
| 31 Oct 2005 | - |
| 31 Oct 2004 | - |
| 31 Oct 2003 | - |
| 31 Oct 2002 | - |
| 31 Oct 2001 | - |
| 31 Oct 2000 | - |
| 31 Oct 1999 | - |
| 31 Oct 1998 | - |
| 31 Oct 1997 | - |
| 31 Oct 1996 | - |
| 31 Oct 1995 | - |
| 31 Oct 1994 | - |
| 31 Oct 1993 | - |
| 31 Oct 1992 | - |
| 31 Oct 1991 | - |
| 31 Oct 1990 | - |
| 31 Oct 1989 | - |
| 31 Oct 1988 | - |
| 31 Oct 1987 | - |
| 31 Oct 1986 | - |
| 31 Oct 1985 | - |
Connections
Owned by
Agency-Z Limited → TTT Logistics Limited → EV Cargo Group Limited
Directors’ other companies
- DAVIS, Mark - Director at ACS Reverse Logistics Ltd
- DAVIS, Mark - Secretary at ACS Reverse Logistics Ltd
- DAVIS, Mark - Director at Azaleos Holdings Limited
- DAVIS, Mark - Director at TTT Logistics Limited
- DAVIS, Mark - Secretary at EV Cargo Technology UK Limited
Companies at the same address
- Azaleos Holdings Limited (13635849)
- EV Cargo UK Limited (11814004)
- Palletforce Logistics Kent And Berkshire Limited (09496181)
- Palletforce Logistics Sussex Limited (01006744)
- TTT Logistics Limited (10925599)