AG INTELLIGENT DELIVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 04/10/244 October 2024 | Termination of appointment of John Gerard Joyce as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Andrew John Johnston as a director on 2024-05-01 |
| 25/01/2425 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/01/2316 January 2023 | Termination of appointment of Yunus Seedat as a director on 2022-12-31 |
| 23/11/2223 November 2022 | Appointment of Steven William Mackie as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Termination of appointment of Amanda Claire Gray as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Appointment of Mr David Michael Kirchin as a director on 2022-11-22 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/12/2114 December 2021 | Appointment of Amanda Claire Gray as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Laura Francoise Ottley as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Adrian Philip Collins as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Yunus Seedat as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Mark James Molyneux as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Mr David Handy as a director on 2021-11-29 |
| 13/12/2113 December 2021 | Appointment of Nicola Jane Lawson as a director on 2021-11-29 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 22/01/1922 January 2019 | CURREXT FROM 30/04/2019 TO 30/04/2020 |
| 14/01/1914 January 2019 | CURRSHO FROM 30/11/2019 TO 30/04/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JOHN GERARD JOYCE |
| 09/01/199 January 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDLESHAW GODDARD LLP |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED AXEL KOELSCH |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 08/01/198 January 2019 | DIRECTOR APPOINTED COLIN BROWN |
| 04/12/184 December 2018 | COMPANY NAME CHANGED AGHOCO 1794 LIMITED CERTIFICATE ISSUED ON 04/12/18 |
| 09/11/189 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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