AG FULFILMENT LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09950814
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Adam Wright as a director on 1 May 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AG FULFILMENT LTD are www.agfulfilment.co.uk, and www.ag-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Fulfilment Ltd is a Private Limited Company. The company registration number is 09950814. Ag Fulfilment Ltd has been working since 14 January 2016. The present status of the company is Active. The registered address of Ag Fulfilment Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . WRIGHT, Adam is a Secretary of the company. PEACOCK, Gary Andrew is a Director of the company. WRIGHT, Adam is a Director of the company. Director WRIGHT, Adam has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
WRIGHT, Adam
Appointed Date: 14 January 2016
Director
PEACOCK, Gary Andrew
Appointed Date: 14 January 2016
59 years old
Director
WRIGHT, Adam
Appointed Date: 01 May 2016
51 years old

Resigned Directors

Director
WRIGHT, Adam
Resigned: 02 March 2016
Appointed Date: 14 January 2016
51 years old

Persons With Significant Control

Mr Gary Andrew Peacock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Wright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG FULFILMENT LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Appointment of Mr Adam Wright as a director on 1 May 2016
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 March 2016
03 Mar 2016
Termination of appointment of Adam Wright as a director on 2 March 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100

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