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Ag Intelligent Delivery Limited

11669777

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HG
Incorporated 09/11/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities
82990
Other business support service activities

Officers

Colin Brown

director · Since 04/12/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr David Handy

director · Since 29/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Laura Francoise Ottley

director · Since 29/11/2021

DIRECTOR OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Nicola Jane Lawson

director · Since 29/11/2021

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mark James Molyneux

director · Since 29/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Nancy Jane Mcguire

director · Since 30/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Steven William Mackie

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr David Michael Kirchin

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Andrew John Johnston

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares
75–100% votes
Appoint directors

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 08/01/2019

Former PSCs

Inhoco Formations Limited

Ceased 08/01/2019