AL

ARGID LIMITED

Active

Company number 05136177

London, England · Incorporated 24 May 2004

120 Salmon Street, London, NW9 8NL, England

Other transportation support activities · SIC 52290

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST LUGGAGE LIMITED · 24 May 2004 – 6 January 2021

ARGID (TECH & LOGISTICS) LTD · 6 January 2021 – 8 January 2021

Previous registered addresses

1 Nestles Avenue, Unit 3012 Nestles Avenue Hayes UB3 4UZ England · until 29 March 2019

Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF · until 29 March 2019

Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0BX United Kingdom · until 21 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GARFIELD, Alfred Marcel
Director
1 September 2023
FN
FREEDMAN, Nigel
Director
19 November 2008
GA
GARFIELD, Alfred Marcel
Secretary
5 March 2008
KG
KASFINER, Gideon Hermon
Director
24 May 2004
CM
COSTA-RISING, Mark
Director · Resigned
1 September 2023
SC
SARGENT, Colin
Director · Resigned
1 September 2023
JR
JAMES, Robert
Director · Resigned
19 November 2008
TJ
TREVELISE, Jon
Director · Resigned
19 November 2008
VS
VENKATESH, Srinivasan
Secretary · Resigned
24 May 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 May 2004
KC
KEISNER, Charles Stephen
Director · Resigned
24 May 2004
MN
MCGLYNN, Neil Hugh
Director · Resigned
24 May 2004
VS
VENKATESH, Srinivasan
Director · Resigned
24 May 2004
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 May 2004

Persons with significant control

PS
Mr Alfred Marcel Garfield
Born July 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 June 2024
PS
Mrs Claire Simone Kasfiner
Born January 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 December 2018
PS
Mr Gideon Hermon Kasfiner
Born June 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Capital Allotment Shares
Capital
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Resolution
Resolution
6 October 2023 View
Second Filing Capital Allotment Shares
Capital
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Resolution
Resolution
23 March 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Statement Of Companys Objects
Change Of Constitution
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Change Person Secretary Company With Change Date
Officers
12 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
6 January 2021 View
Change Of Name Notice
Change Of Name
6 January 2021 View
Second Filing Capital Allotment Shares
Capital
30 September 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
11 March 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
10 December 2008 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Resolution
Resolution
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Capital
14 November 2005 View
Legacy
Annual Return
9 June 2005 View
Memorandum Articles
Incorporation
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Capital
25 April 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Capital
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
24 June 2004 View
Legacy
Accounts
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Incorporation Company
Incorporation
24 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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