AG INTELLIGENT DELIVERY LIMITED
Get an alert when AG INTELLIGENT DELIVERY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the economic and other uncertainties, the Directors are satisfied that there is a reasonable expectation that the Company has more than adequate resources to continue in operational existence for the foreseeable future and thus the Company continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Colin | Director | 2018-12-04 | May 1976 | British |
| HANDY, David | Director | 2021-11-29 | Nov 1968 | British |
| JOHNSTON, Andrew John | Director | 2024-05-01 | Jan 1975 | British |
| KIRCHIN, David Michael | Director | 2022-11-22 | Sep 1972 | British |
| LAWSON, Nicola Jane | Director | 2021-11-29 | Nov 1972 | British |
| MACKIE, Steven William | Director | 2022-11-22 | Apr 1980 | British |
| MCGUIRE, Nancy Jane | Director | 2022-04-30 | May 1968 | British |
| MOLYNEUX, Mark James | Director | 2021-11-29 | Jan 1978 | British |
| OTTLEY, Laura Francoise | Director | 2021-11-29 | Aug 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-11-09 | 2018-12-04 |
| COLLINS, Adrian Philip | Director | 2021-11-29 | 2022-04-30 |
| GRAY, Amanda Claire | Director | 2021-11-29 | 2022-11-22 |
| HART, Roger | Director | 2018-11-09 | 2018-12-04 |
| JOYCE, John Gerard | Director | 2018-12-04 | 2024-04-30 |
| KOELSCH, Axel | Director | 2018-12-04 | 2020-12-01 |
| SEEDAT, Yunus | Director | 2021-11-29 | 2022-12-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-11-09 | 2018-12-04 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-11-09 | 2018-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Addleshaw Goddard Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-08 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-09 | Ceased 2019-01-08 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | AA | accounts | Accounts with accounts type small | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type small | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one