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AGH LOGISTICS LIMITED

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

This company is commonly known as Agh Logistics Limited. The company was founded 4 years ago and was given the registration number 12336085. The firm's registered office is in ROTHERHAM. You can find them at Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AGH LOGISTICS LIMITED
Company Number:12336085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, England, S60 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 13, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS

Director21 January 2020Active
Fusion@Magna Business Centre, Magna Way, Rotherham, England, S60 1FE

Director28 November 2019Active
Suite 13, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS

Director27 November 2019Active

People with Significant Control

Mr Andrew John Geere
Notified on:21 January 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 13, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony Bresnihan
Notified on:28 November 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Fusion@Magna Business Centre, Magna Way, Rotherham, England, S60 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Geere
Notified on:27 November 2019
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Suite 13, C/O Jj Business Center, 17 Upminster Road South, Rainham, United Kingdom, RM13 9YS
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
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Appoint person director company with name date.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-17Resolution

Resolution.

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2020-01-17Address

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

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2019-11-27Incorporation

Incorporation company.

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