AG INTELLIGENT DELIVERY LIMITED
Overview
| Company Name | AG INTELLIGENT DELIVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11669777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG INTELLIGENT DELIVERY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AG INTELLIGENT DELIVERY LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG INTELLIGENT DELIVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1794 LIMITED | Nov 09, 2018 | Nov 09, 2018 |
What are the latest accounts for AG INTELLIGENT DELIVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AG INTELLIGENT DELIVERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for AG INTELLIGENT DELIVERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 19 pages | AA | ||
Director's details changed for Mr David Handy on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Steven William Mackie on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Nancy Jane Mcguire on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mark James Molyneux on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Michael Kirchin on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Colin Brown on Dec 01, 2025 | 2 pages | CH01 | ||
Change of details for Addleshaw Goddard Llp as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on Dec 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Gerard Joyce as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Andrew John Johnston as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 19 pages | AA | ||
Termination of appointment of Yunus Seedat as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Steven William Mackie as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Claire Gray as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Michael Kirchin as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 3 pages | CS01 | ||
Appointment of Nancy Jane Mcguire as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Adrian Philip Collins as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Who are the officers of AG INTELLIGENT DELIVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 188888380001 | |||||||||
| HANDY, David | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 65531810004 | |||||||||
| JOHNSTON, Andrew John | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 321520270001 | |||||||||
| KIRCHIN, David Michael | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 85755240005 | |||||||||
| LAWSON, Nicola Jane | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 272720910001 | |||||||||
| MACKIE, Steven William | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 179464240003 | |||||||||
| MCGUIRE, Nancy Jane | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 141904760003 | |||||||||
| MOLYNEUX, Mark James | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 151429690003 | |||||||||
| OTTLEY, Laura Francoise | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 290525490001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| COLLINS, Adrian Philip | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | England | British | 73528710002 | |||||||||
| GRAY, Amanda Claire | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | England | British | 256805230002 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| JOYCE, John Gerard | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 83983650002 | |||||||||
| KOELSCH, Axel | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | German | 227079140001 | |||||||||
| SEEDAT, Yunus | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | 81152850002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of AG INTELLIGENT DELIVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addleshaw Goddard Llp | Jan 08, 2019 | Lothbury EC2R 7HG London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Nov 09, 2018 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0