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A2 DELIVERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2 Delivery Ltd. The company was founded 7 years ago and was given the registration number 10603789. The firm's registered office is in BROMLEY. You can find them at 27 Bromley Gardens, 27 Bromley Gardens, Bromley, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:A2 DELIVERY LTD
Company Number:10603789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:27 Bromley Gardens, 27 Bromley Gardens, Bromley, England, BR2 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Woldham Road, Bromley, England, BR2 9LA

Director01 April 2017Active
55, Woldham Road, Bromley, England, BR2 9LA

Director06 February 2017Active

People with Significant Control

Mrs Tatjana Agafonova
Notified on:06 October 2022
Status:Active
Date of birth:June 1964
Nationality:Lithuanian
Country of residence:England
Address:55, Woldham Road, Bromley, England, BR2 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vasilij Agafonov
Notified on:01 April 2017
Status:Active
Date of birth:January 1963
Nationality:Lithuanian
Country of residence:England
Address:55, Woldham Road, Bromley, England, BR2 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tatjana Agafonova
Notified on:06 February 2017
Status:Active
Date of birth:June 1964
Nationality:Lithuanian
Country of residence:United Kingdom
Address:8 Limes Court, Limes Road, Beckenham, United Kingdom, BR3 6NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-04Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Appoint person director company with name date.

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2017-02-06Incorporation

Incorporation company.

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