Company information:
Ag Intelligent Delivery Limited (No: 11669777)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Sep-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: COLIN BROWN ( DOB: May-1976 From: Dec-2018 )
Current Director: ADRIAN PHILIP COLLINS ( DOB: Oct-1966 From: Nov-2021 )
Current Director: AMANDA CLAIRE GRAY ( DOB: Nov-1968 From: Nov-2021 )
Current Director: DAVID HANDY ( DOB: Nov-1968 From: Nov-2021 )
Current Director: DAVID HANDY ( DOB: Nov-1968 From: Nov-2021 )
Current Director: ANDREW JOHN JOHNSTON ( DOB: Jan-1975 From: May-2024 )
Current Director: JOHN GERARD JOYCE ( DOB: Nov-1963 From: Dec-2018 )
Current Director: DAVID MICHAEL KIRCHIN ( DOB: Sep-1972 From: Nov-2022 )
Current Director: AXEL KOELSCH ( DOB: Feb-1973 From: Dec-2018 )
Current Director: NICOLA JANE LAWSON ( DOB: Nov-1972 From: Nov-2021 )
Current Director: STEVEN WILLIAM MACKIE ( DOB: Apr-1980 From: Nov-2022 )
Current Director: STEVEN WILLIAM MACKIE ( DOB: Apr-1980 From: Nov-2022 )
Current Director: NANCY JANE MCGUIRE ( DOB: May-1968 From: Apr-2022 )
Current Director: NANCY JANE MCGUIRE ( DOB: May-1968 From: Apr-2022 )
Current Director: MARK JAMES MOLYNEUX ( DOB: Jan-1978 From: Nov-2021 )
Current Director: MARK JAMES MOLYNEUX ( DOB: Jan-1978 From: Nov-2021 )
Current Director: LAURA FRANCOISE OTTLEY ( DOB: Aug-1977 From: Nov-2021 )
Current Director: YUNUS SEEDAT ( DOB: Oct-1969 From: Nov-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2018 To: Dec-2018 )
Resigned Director: ADRIAN PHILIP COLLINS ( DOB: Oct-1966 From: Nov-2021 To: Apr-2022 )
Resigned Director: AMANDA CLAIRE GRAY ( DOB: Nov-1968 From: Nov-2021 To: Nov-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2018 To: Dec-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2018 To: Dec-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2018 To: Dec-2018 )
Resigned Director: YUNUS SEEDAT ( DOB: Oct-1969 From: Nov-2021 To: Dec-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2018 To: Dec-2018 )
Persons of Significant Control:
Addleshaw Goddard Llp, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-08)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09, Ceased: 2019-01-08)