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The Open Database Of The Corporate World

AGK WORLD-WIDE LOGISTICS LIMITED

Company Number
04047268
Status
Active
Incorporation Date
4 August 2000 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kathryn Jane Lowe
  • Mr Tim Lowe
Registered Address
  • Anglo House Bell Lane Office Village
    Bell Lane Little Chalfont
  • Amersham
  • HP6 6FA
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Tim Lowe controls United Kingdom flag AGK WORLD-WIDE LOGISTICS LIMITED (United Kingdom, 4 Aug 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Kathryn Jane Lowe controls United Kingdom flag AGK WORLD-WIDE LOGISTICS LIMITED (United Kingdom, 4 Aug 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-10 Give notice of change of details for person with significant control Change of details for Mr Tim Lowe as a person with significant control on 2016-10-31 details
2017-08-10 Give notice of change of details for person with significant control Change of details for Mrs Kathryn Jane Lowe as a person with significant control on 2016-10-31 details
2017-08-10 Change of director's details Director's details changed for Mr Tim Lowe on 2016-10-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-04 with updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-08-11 Confirmation Statement Confirmation statement made on 2016-08-04 with updates details
2016-01-03 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-08-19 Annual Return Annual return made up to 2015-08-04 with full list of shareholders details
2015-02-22 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-08-06 Annual Return Annual return made up to 2014-08-04 with full list of shareholders details
2013-12-20 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-09-11 Annual Return Annual return made up to 2013-08-04 with full list of shareholders details
2013-09-11 Change of registered office address Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 2013-09-11 details
2013-01-16 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-10-23 Annual Return Annual return made up to 2012-08-04 with full list of shareholders details
2012-01-11 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2011-10-18 Annual Return Annual return made up to 2011-08-04 with full list of shareholders details
2011-07-21 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details
2010-09-16 Annual Return Annual return made up to 2010-08-04 with full list of shareholders details
2010-09-15 Change of registered office address Registered office address changed from Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL on 2010-09-15 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 11 2017

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