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AG TRANSPORT & DEVELOPMENT LIMITED

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

This company is commonly known as Ag Transport & Development Limited. The company was founded 5 years ago and was given the registration number 11741500. The firm's registered office is in LONDON. You can find them at C/o Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:AG TRANSPORT & DEVELOPMENT LIMITED
Company Number:11741500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/o Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary27 June 2020Active
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director19 February 2020Active
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director27 December 2018Active
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary10 February 2020Active
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary27 December 2018Active
C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director27 December 2018Active

People with Significant Control

Mr George Lezhava
Notified on:27 December 2018
Status:Active
Date of birth:November 1959
Nationality:Georgian
Country of residence:United Kingdom
Address:C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, London, United Kingdom, EC2N 1HQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Appoint person secretary company with name date.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-03-28Officers

Change person director company with change date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-11Officers

Change person secretary company with change date.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-02-10Officers

Appoint person secretary company with name date.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Change person director company with change date.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-27Incorporation

Incorporation company.

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