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AGO LOGISTICS LTD

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

This company is commonly known as Ago Logistics Ltd. The company was founded 11 years ago and was given the registration number 08181117. The firm's registered office is in BRISTOL. You can find them at The Avon Lodge Third Way, Avonmouth, Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AGO LOGISTICS LTD
Company Number:08181117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:The Avon Lodge Third Way, Avonmouth, Bristol, England, BS11 9YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avon Lodge, Third Way, Avonmouth, Bristol, England, BS11 9YP

Director27 October 2015Active
The Avon Lodge, Third Way, Avonmouth, Bristol, England, BS11 9YP

Director15 August 2012Active

People with Significant Control

Mr Adrian Edward Wasik
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:England
Address:7 Morston Court, Aisecome Way, Weston-Super-Mare, England, BS22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grzegorz Policha
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Polish
Country of residence:England
Address:7 Morston Court, Aisecome Way, Weston-Super-Mare, England, BS22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-02Accounts

Accounts amended with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Mortgage

Mortgage satisfy charge full.

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2018-02-28Address

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

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2018-02-05Address

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

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Capital

Capital allotment shares.

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