AG INTELLIGENT DELIVERY LIMITED

Key Data

Status

Active

Company No.

11669777

Incorporation date

09/11/2018

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2018)

02/02/2026

Full accounts made up to 2025-04-30

View PDF (19 pages)

02/12/2025

Change of details for Addleshaw Goddard Llp as a person with significant control on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Colin Brown on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr David Michael Kirchin on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mark James Molyneux on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Nancy Jane Mcguire on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Steven William Mackie on 2025-12-01

View PDF (2 pages)

02/12/2025

Director's details changed for Mr David Handy on 2025-12-01

View PDF (2 pages)

01/12/2025

Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on 2025-12-01

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

24/01/2025

Full accounts made up to 2024-04-30

View PDF (19 pages)

07/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of John Gerard Joyce as a director on 2024-04-30

View PDF (1 pages)

07/05/2024

Appointment of Andrew John Johnston as a director on 2024-05-01

View PDF (2 pages)

25/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (19 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (19 pages)

16/01/2023

Termination of appointment of Yunus Seedat as a director on 2022-12-31

View PDF (1 pages)

23/11/2022

Appointment of Mr David Michael Kirchin as a director on 2022-11-22

View PDF (2 pages)

23/11/2022

Termination of appointment of Amanda Claire Gray as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Appointment of Steven William Mackie as a director on 2022-11-22

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (3 pages)

21/07/2022

Appointment of Nancy Jane Mcguire as a director on 2022-04-30

View PDF (2 pages)

21/07/2022

Termination of appointment of Adrian Philip Collins as a director on 2022-04-30

View PDF (1 pages)

08/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

14/12/2021

Appointment of Laura Francoise Ottley as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Adrian Philip Collins as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Mr David Handy as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Amanda Claire Gray as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Mark James Molyneux as a director on 2021-11-29

View PDF (2 pages)

14/12/2021

Appointment of Yunus Seedat as a director on 2021-11-29

View PDF (2 pages)

13/12/2021

Appointment of Nicola Jane Lawson as a director on 2021-11-29

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

02/12/2020

Termination of appointment of Axel Koelsch as a director on 2020-12-01

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

22/01/2019

Current accounting period extended from 2019-04-30 to 2020-04-30

View PDF (1 pages)

14/01/2019

Current accounting period shortened from 2019-11-30 to 2019-04-30

View PDF (1 pages)

09/01/2019

Notification of Addleshaw Goddard Llp as a person with significant control on 2019-01-08

View PDF (2 pages)

09/01/2019

Cessation of Inhoco Formations Limited as a person with significant control on 2019-01-08

View PDF (1 pages)

09/01/2019

Appointment of Mr John Gerard Joyce as a director on 2018-12-04

View PDF (2 pages)

08/01/2019

Termination of appointment of Roger Hart as a director on 2018-12-04

View PDF (1 pages)

08/01/2019

Appointment of Colin Brown as a director on 2018-12-04

View PDF (2 pages)

08/01/2019

Appointment of Axel Koelsch as a director on 2018-12-04

View PDF (2 pages)

08/01/2019

Termination of appointment of a G Secretarial Limited as a director on 2018-12-04

View PDF (1 pages)

08/01/2019

Termination of appointment of Inhoco Formations Limited as a director on 2018-12-04

View PDF (1 pages)

08/01/2019

Termination of appointment of a G Secretarial Limited as a secretary on 2018-12-04

View PDF (1 pages)

08/01/2019

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2019-01-08

View PDF (1 pages)

04/12/2018

Resolutions

View PDF (3 pages)

09/11/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	09/11/2018 - 04/12/2018	1272
Joyce, John Gerard	Director	04/12/2018 - 30/04/2024	34
Gray, Amanda Claire	Director	29/11/2021 - 22/11/2022	3
Lawson, Nicola Jane	Director	29/11/2021 - Present	2
Mcguire, Nancy Jane	Director	30/04/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AG INTELLIGENT DELIVERY LIMITED

AG INTELLIGENT DELIVERY LIMITED is an(a) Active company incorporated on 09/11/2018 with the registered office located at 41 Lothbury, London EC2R 7HG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG INTELLIGENT DELIVERY LIMITED?

AG INTELLIGENT DELIVERY LIMITED is currently Active. It was registered on 09/11/2018 .

Where is AG INTELLIGENT DELIVERY LIMITED located?

AG INTELLIGENT DELIVERY LIMITED is registered at 41 Lothbury, London EC2R 7HG.

What does AG INTELLIGENT DELIVERY LIMITED do?

AG INTELLIGENT DELIVERY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AG INTELLIGENT DELIVERY LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2025-04-30.