This company is commonly known as Agk World-wide Logistics Limited. The company was founded 23 years ago and was given the registration number 04047268. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGK WORLD-WIDE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04047268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Azets Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vision House, Hamilton Way, Mansfield, England, NG18 5BU | Secretary | 01 March 2024 | Active |
| Vision House, Hamilton Way, Mansfield, England, NG18 5BU | Director | 01 March 2024 | Active |
| Vision House, Hamilton Way, Mansfield, England, NG18 5BU | Director | 01 March 2024 | Active |
| C/O Azets, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA | Corporate Secretary | 19 November 2000 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 04 August 2000 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 04 August 2000 | Active |
| Coombe House, Sharnden, Mayfield, United Kingdom, TN20 6QA | Director | 19 November 2000 | Active |
| The Reflex Group Limited | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vision House, Hamilton Way, Mansfield, England, NG18 5BU |
| Nature of control | : |
|
| Mr Tim Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coombe House, Sharnden, Mayfield, United Kingdom, TN20 6QA |
| Nature of control | : |
|
| Mrs Kathryn Jane Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coombe House, Sharnden, Mayfield, United Kingdom, TN20 6QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Resolution | Resolution. | Download |
| 2024-03-12 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-03-04 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Change of name | Certificate change of name company. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
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