AGK WORLD-WIDE LOGISTICS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 04047268
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WILKINS KENNEDY LLP, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of AGK WORLD-WIDE LOGISTICS LIMITED are www.agkworldwidelogistics.co.uk, and www.agk-world-wide-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Agk World Wide Logistics Limited is a Private Limited Company. The company registration number is 04047268. Agk World Wide Logistics Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Agk World Wide Logistics Limited is Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. The cash in hand is £0.1k. It is £0k against last year. . AMERSHAM CORPORATE SERVICES LIMITED is a Secretary of the company. LOWE, Tim is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


agk world-wide logistics Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Appointed Date: 19 November 2000
Director
LOWE, Tim
Appointed Date: 19 November 2000
63 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 November 2000
Appointed Date: 04 August 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 November 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Tim Lowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Jane Lowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGK WORLD-WIDE LOGISTICS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 October 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
22 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 33 more events
30 Nov 2000
Director resigned
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
04 Aug 2000
Incorporation

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