AG INTELLIGENT DELIVERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AG INTELLIGENT DELIVERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AG INTELLIGENT DELIVERY LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669777. The accounts status is SMALL and accounts are next due on 31/01/2025.
AG INTELLIGENT DELIVERY LIMITED was incorporated 5 years ago on 09/11/2018 and has the registered number: 11669777. The accounts status is SMALL and accounts are next due on 31/01/2025.
AG INTELLIGENT DELIVERY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1794 LIMITED (until 04/12/2018)
AGHOCO 1794 LIMITED (until 04/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HANDY | Nov 1968 | British | Director | 2021-11-29 | CURRENT |
| COLIN BROWN | May 1976 | British | Director | 2018-12-04 | CURRENT |
| LAURA FRANCOISE OTTLEY | Aug 1977 | British | Director | 2021-11-29 | CURRENT |
| MARK JAMES MOLYNEUX | Jan 1978 | British | Director | 2021-11-29 | CURRENT |
| NANCY JANE MCGUIRE | May 1968 | British | Director | 2022-04-30 | CURRENT |
| MR DAVID MICHAEL KIRCHIN | Sep 1972 | British | Director | 2022-11-22 | CURRENT |
| NICOLA JANE LAWSON | Nov 1972 | British | Director | 2021-11-29 | CURRENT |
| STEVEN WILLIAM MACKIE | Apr 1980 | Director | 2022-11-22 | CURRENT | |
| MR JOHN GERARD JOYCE | Nov 1963 | British | Director | 2018-12-04 | CURRENT |
| YUNUS SEEDAT | Oct 1969 | British | Director | 2021-11-29 UNTIL 2022-12-31 | RESIGNED |
| ADRIAN PHILIP COLLINS | Oct 1966 | British | Director | 2021-11-29 UNTIL 2022-04-30 | RESIGNED |
| MRS AMANDA CLAIRE GRAY | Nov 1968 | British | Director | 2021-11-29 UNTIL 2022-11-22 | RESIGNED |
| AXEL KOELSCH | Feb 1973 | German | Director | 2018-12-04 UNTIL 2020-12-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-11-09 UNTIL 2018-12-04 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-11-09 UNTIL 2018-12-04 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-11-09 UNTIL 2018-12-04 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2018-11-09 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addleshaw Goddard Llp | 2019-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-11-09 - 2019-01-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |