AG TRANSPORT & DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AG TRANSPORT & DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AG TRANSPORT & DEVELOPMENT LIMITED was incorporated 5 years ago on 27/12/2018 and has the registered number: 11741500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AG TRANSPORT & DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2023 09/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN ARTHUR NOBES Apr 1961 British Director 2018-12-27 CURRENT
MR GIORGI NIKABADZE Jan 1985 Georgian Director 2020-02-19 CURRENT
MR GLENN ARTHUR NOBES Secretary 2020-06-27 CURRENT
MR GIORGI NIKABADZE Jan 1985 Georgian Director 2018-12-27 UNTIL 2020-02-07 RESIGNED
MR GLENN ARTHUR NOBES Secretary 2018-12-27 UNTIL 2020-02-10 RESIGNED
MR GIORGI NIKABADZE Secretary 2020-02-10 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Lezhava 2018-12-27 11/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATERSON BROTHERS LIMITED LONDON UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
PATERSON E&M LIMITED LONDON UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AG TRANSPORT & DEVELOPMENT LIMITED 2023-09-16 31-12-2022 £100 equity
Dormant Company Accounts - AG TRANSPORT & DEVELOPMENT LIMITED 2022-02-05 31-12-2021 £100 equity
Dormant Company Accounts - AG TRANSPORT & DEVELOPMENT LIMITED 2021-02-09 31-12-2020 £100 equity
Dormant Company Accounts - AG TRANSPORT & DEVELOPMENT LIMITED 2020-02-04 31-12-2019 £100 equity

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