UKBizDB.co.uk

AG SEEKER INTERNATIONAL FREIGHT LIMITED

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

This company is commonly known as Ag Seeker International Freight Limited. The company was founded 6 years ago and was given the registration number 11423884. The firm's registered office is in PETERBOROUGH. You can find them at Britannic House Co-foundry Office, 11-13 Cowgate, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AG SEEKER INTERNATIONAL FREIGHT LIMITED
Company Number:11423884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Britannic House Co-foundry Office, 11-13 Cowgate, Peterborough, England, PE1 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112b, Oatlands Drive, Weybridge, England, KT13 9HL

Director10 April 2021Active
Britannic House, Co-Foundry Office, 11-13 Cowgate, Peterborough, England, PE1 1LZ

Director17 September 2018Active
99, Poverest Road, Orpington, United Kingdom, BR5 2DZ

Director20 June 2018Active
Britannic House-Co-Foundry Office, 11-13 Cowgate, Peterborough, England, PE1 1LZ

Director18 March 2021Active
99, Poverest Road, Orpington, United Kingdom, BR5 2DZ

Director23 June 2018Active

People with Significant Control

Mrs Adrian-Victor Ciobanu
Notified on:10 April 2021
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:112b, Oatlands Drive, Weybridge, England, KT13 9HL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Marian Oanta
Notified on:18 March 2021
Status:Active
Date of birth:July 1976
Nationality:Romanian
Country of residence:England
Address:Britannic House, Co-Foundry Office, Peterborough, England, PE1 1LZ
Nature of control:
  • Significant influence or control as trust
Mr Alexandru Oanta
Notified on:18 September 2018
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:Britannic House, Co-Foundry Office, Peterborough, England, PE1 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marian Oanta
Notified on:23 June 2018
Status:Active
Date of birth:July 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:99, Poverest Road, Orpington, United Kingdom, BR5 2DZ
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 firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Alexandru-Constantin Oanta
Notified on:20 June 2018
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:99, Poverest Road, Orpington, United Kingdom, BR5 2DZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-07-19Address

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

Download
2021-04-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-10Officers

Appoint person director company with name date.

Download
2021-04-10Officers

Termination director company with name termination date.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2021-04-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Address

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

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Address

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

Download
2019-01-21Persons with significant control

Change to a person with significant control.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.