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AG EXECUTIVE TRANSPORT LTD

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

This company is commonly known as Ag Executive Transport Ltd. The company was founded 4 years ago and was given the registration number 12111185. The firm's registered office is in SWINDON. You can find them at Windmill Cottage Hook Street, Lydiard Tregoze, Swindon, Wiltshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AG EXECUTIVE TRANSPORT LTD
Company Number:12111185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Windmill Cottage Hook Street, Lydiard Tregoze, Swindon, Wiltshire, England, SN5 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Latimer Gardens, Hullavington, Chippenham, England, SN14 6HF

Director18 July 2019Active

People with Significant Control

Ms Anna Zoledziowska
Notified on:18 July 2019
Status:Active
Date of birth:May 1956
Nationality:Polish
Country of residence:England
Address:10, Latimer Gardens, Chippenham, England, SN14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Address

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

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-18Incorporation

Incorporation company.

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