Menna Overview
Here’s a quick overview of AG INTELLIGENT DELIVERY LIMITED 👀 — a London based business that started in 2018.
AG INTELLIGENT DELIVERY LIMITED
- Company statusactive
- Company No11669777
- Age7 years 8 months Incorporated 9 November 2018
- Officers8
Address
41 Lothbury, London, EC2R 7HG, United Kingdom
AG INTELLIGENT DELIVERY LIMITED is an active company incorporated on 9 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management, 74909 Other professional, scientific and technical activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Colin | director | May 1976 | 04 Dec 2018 |
| HANDY, David | director | Nov 1968 | 29 Nov 2021 |
| JOHNSTON, Andrew John | director | Jan 1975 | 01 May 2024 |
| KIRCHIN, David Michael | director | Sep 1972 | 22 Nov 2022 |
| LAWSON, Nicola Jane | director | Nov 1972 | 29 Nov 2021 |
| MACKIE, Steven William | director | Apr 1980 | 22 Nov 2022 |
| MOLYNEUX, Mark James | director | Jan 1978 | 29 Nov 2021 |
| OTTLEY, Laura Francoise | director | Aug 1977 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addleshaw Goddard Llp | 08 Jan 2019 | |
| Inhoco Formations Limited | 09 Nov 2018 |
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BROWN, Colin, HANDY, David, JOHNSTON, Andrew John, KIRCHIN, David Michael, LAWSON, Nicola Jane, MACKIE, Steven William, MOLYNEUX, Mark James, OTTLEY, Laura Francoise, COLLINS, Adrian Philip, GRAY, Amanda Claire, JOYCE, John Gerard, KOELSCH, Axel, MCGUIRE, Nancy Jane, SEEDAT, Yunus are mutual persons.
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BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
HANDY, David, JOHNSTON, Andrew John, JOYCE, John Gerard, SEEDAT, Yunus are mutual persons.
HANDY, David, JOHNSTON, Andrew John, JOYCE, John Gerard, SEEDAT, Yunus are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
JOHNSTON, Andrew John, JOYCE, John Gerard are mutual persons.
KIRCHIN, David Michael are mutual persons.
GRAY, Amanda Claire are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AG INTELLIGENT DELIVERY LIMITED 👀 — a London based business that started in 2018.