Introduction
Watch Company
A
AG INTELLIGENT DELIVERY LIMITED
AG INTELLIGENT DELIVERY LIMITED is an active company incorporated on 9 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. AG INTELLIGENT DELIVERY LIMITED was registered 7 years ago.(SIC: 62020, 70229, 74909, 82990)
Status
active
Active since 7 years ago
Company No
11669777
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
AGHOCO 1794 LIMITED
From: 9 November 2018To: 4 December 2018
Address
41 Lothbury London, EC2R 7HG,
Previous Addresses
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
From: 8 January 2019To: 1 December 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 November 2018To: 8 January 2019
24 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
22
Officers
1
Ownership
0
Accounts
Officers
18
9 Active
9 Resigned
Name
Role
Appointed
Status
BROWN, Colin
ActiveLothbury, LondonEC2R 7HG
Born May 1976
Director
Appointed 04 Dec 2018
BROWN, Colin
Lothbury, LondonEC2R 7HG
Born May 1976
Director
04 Dec 2018
Active
HANDY, David
ActiveLothbury, LondonEC2R 7HG
Born November 1968
Director
Appointed 29 Nov 2021
HANDY, David
Lothbury, LondonEC2R 7HG
Born November 1968
Director
29 Nov 2021
Active
JOHNSTON, Andrew John
ActiveLothbury, LondonEC2R 7HG
Born January 1975
Director
Appointed 01 May 2024
JOHNSTON, Andrew John
Lothbury, LondonEC2R 7HG
Born January 1975
Director
01 May 2024
Active
KIRCHIN, David Michael
ActiveLothbury, LondonEC2R 7HG
Born September 1972
Director
Appointed 22 Nov 2022
KIRCHIN, David Michael
Lothbury, LondonEC2R 7HG
Born September 1972
Director
22 Nov 2022
Active
LAWSON, Nicola Jane
ActiveLothbury, LondonEC2R 7HG
Born November 1972
Director
Appointed 29 Nov 2021
LAWSON, Nicola Jane
Lothbury, LondonEC2R 7HG
Born November 1972
Director
29 Nov 2021
Active
MACKIE, Steven William
ActiveLothbury, LondonEC2R 7HG
Born April 1980
Director
Appointed 22 Nov 2022
MACKIE, Steven William
Lothbury, LondonEC2R 7HG
Born April 1980
Director
22 Nov 2022
Active
MCGUIRE, Nancy Jane
ActiveLothbury, LondonEC2R 7HG
Born May 1968
Director
Appointed 30 Apr 2022
MCGUIRE, Nancy Jane
Lothbury, LondonEC2R 7HG
Born May 1968
Director
30 Apr 2022
Active
MOLYNEUX, Mark James
ActiveLothbury, LondonEC2R 7HG
Born January 1978
Director
Appointed 29 Nov 2021
MOLYNEUX, Mark James
Lothbury, LondonEC2R 7HG
Born January 1978
Director
29 Nov 2021
Active
OTTLEY, Laura Francoise
ActiveLothbury, LondonEC2R 7HG
Born August 1977
Director
Appointed 29 Nov 2021
OTTLEY, Laura Francoise
Lothbury, LondonEC2R 7HG
Born August 1977
Director
29 Nov 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Nov 2018
Resigned 04 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Nov 2018
Resigned 04 Dec 2018
Resigned
COLLINS, Adrian Philip
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born October 1966
Director
Appointed 29 Nov 2021
Resigned 30 Apr 2022
COLLINS, Adrian Philip
60 Chiswell Street, LondonEC1Y 4AG
Born October 1966
Director
29 Nov 2021
Resigned 30 Apr 2022
Resigned
GRAY, Amanda Claire
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born November 1968
Director
Appointed 29 Nov 2021
Resigned 22 Nov 2022
GRAY, Amanda Claire
60 Chiswell Street, LondonEC1Y 4AG
Born November 1968
Director
29 Nov 2021
Resigned 22 Nov 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Nov 2018
Resigned 04 Dec 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Nov 2018
Resigned 04 Dec 2018
Resigned
JOYCE, John Gerard
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 04 Dec 2018
Resigned 30 Apr 2024
JOYCE, John Gerard
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
04 Dec 2018
Resigned 30 Apr 2024
Resigned
KOELSCH, Axel
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born February 1973
Director
Appointed 04 Dec 2018
Resigned 01 Dec 2020
KOELSCH, Axel
60 Chiswell Street, LondonEC1Y 4AG
Born February 1973
Director
04 Dec 2018
Resigned 01 Dec 2020
Resigned
SEEDAT, Yunus
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born October 1969
Director
Appointed 29 Nov 2021
Resigned 31 Dec 2022
SEEDAT, Yunus
60 Chiswell Street, LondonEC1Y 4AG
Born October 1969
Director
29 Nov 2021
Resigned 31 Dec 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Nov 2018
Resigned 04 Dec 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Nov 2018
Resigned 04 Dec 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 09 Nov 2018
Resigned 04 Dec 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
09 Nov 2018
Resigned 04 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Addleshaw Goddard Llp
ActiveLothbury, LondonEC2R 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Addleshaw Goddard Llp
Lothbury, LondonEC2R 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Ceased 08 Jan 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Ceased 08 Jan 2019
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2019
9 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2019
9 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2019
8 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2019