AG INTELLIGENT DELIVERY LIMITED
Active - Accounts Filed
General Information
NAME
AG INTELLIGENT DELIVERY LIMITED
COMPANY NUMBER
11669777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/11/2018
(6years old)
WEBSITE
http://addleshawgoddard.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/11/2018
04/12/2018
AGHOCO 1794 LIMITED
UNITED KINGDOM
EC1Y 4AG
Telephone: 02076068855
TPS: Yes
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | John Gerard Joyce (908398365) has left the board |
| 09/05/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
Credit Risk Overview
Want to learn more about AG INTELLIGENT DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG INTELLIGENT DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG INTELLIGENT DELIVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/11/2021 - Present (3years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | John Gerard Joyce (908398365) has left the board |
| 09/05/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
| 30/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 18/01/2023 | Yunus Seedat (908115285) has left the board |
| 07/12/2022 | New Board Member Steven William MacKie (917946424) Appointed |
| 25/11/2022 | New Board Member David Michael Kirchin (908575524) Appointed |
| 25/11/2022 | New Board Member Steven William MacKie (930256577) Appointed |
| 25/11/2022 | Amanda Claire Gray (914190595) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Nancy Jane McGuire (914190476) Appointed |
| 25/07/2022 | Adrian Philip Collins (907352871) has left the board |
| 25/07/2022 | New Board Member Nancy Jane McGuire (929825279) Appointed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Yunus Seedat (908115285) Appointed |
| 23/12/2021 | New Board Member Amanda Claire Gray (914190595) Appointed |
| 23/12/2021 | New Board Member Adrian Philip Collins (907352871) Appointed |
| 23/12/2021 | New Board Member Mark James Molyneux (915142969) Appointed |
| 23/12/2021 | New Board Member David Handy (906553181) Appointed |
| 16/12/2021 | New Board Member David Handy (929051064) Appointed |
| 16/12/2021 | New Board Member Yunus Seedat (929050988) Appointed |
| 16/12/2021 | New Board Member Mark James Molyneux (929051011) Appointed |
| 16/12/2021 | New Board Member Adrian Philip Collins (929051085) Appointed |
| 16/12/2021 | New Board Member Laura Francoise Ottley (929052549) Appointed |
| 16/12/2021 | New Board Member Amanda Claire Gray (929051050) Appointed |
| 15/12/2021 | New Board Member Nicola Jane Lawson (927272091) Appointed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member John Gerard Joyce (908398365) Appointed |
| 18/01/2019 | John Gerard Joyce (925405557) has left the board |
| 11/01/2019 | New Board Member John Gerard Joyce (925405557) Appointed |
| 10/01/2019 | Change in Reg. Office |
| 10/01/2019 | New Board Member Colin Brown (918888838) Appointed |
| 10/01/2019 | New Board Member Axel Koelsch (922707914) Appointed |
| 10/01/2019 | Roger Hart (910557988) has left the board |
| 10/01/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 10/01/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 28/11/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 28/11/2018 | A G SECRETARIAL LIMITED (925233660) has left the board |
| 28/11/2018 | A G SECRETARIAL LIMITED (925233659) has left the board |
| 28/11/2018 | INHOCO FORMATIONS LIMITED (925233658) has left the board |
| 28/11/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 20/11/2018 | Roger Hart (925233661) has left the board |
| 20/11/2018 | New Board Member Roger Hart (910557988) Appointed |
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