Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
AG Intelligent Delivery Limited
- Incorporated
- 9 November 2018 (8 years)
- Previously known as
- Aghoco 1794 Limited (until 4 December 2018)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Other professional, scientific and technical activities n.e.c. (74909)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HG
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born January 1975 (51)
Director · Appointed 22 November 2022
British
Born September 1972 (54)
Director · Appointed 22 November 2022
British
Born April 1980 (46)
Director · Appointed 29 November 2021
British
Born November 1968
Director · Appointed 29 November 2021
British
Born November 1972
Director · Appointed 29 November 2021
British
Born January 1978 (48)
Director · Appointed 29 November 2021
British
Born August 1977 (49)
Director · Appointed 4 December 2018
British
Born May 1976 (50)
Officer history (10 former)
30 April 2026
1 May 2024
30 April 2024
31 December 2022
22 November 2022
22 November 2022
22 November 2022
30 April 2022
30 April 2022
29 November 2021
29 November 2021
29 November 2021
29 November 2021
29 November 2021
29 November 2021
29 November 2021
1 December 2020
4 December 2018
4 December 2018
4 December 2018
4 December 2018
4 December 2018
4 December 2018
4 December 2018
9 November 2018
9 November 2018
9 November 2018
9 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318149
Former controllers (1)
8 January 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited This company Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Change of details for a person with significant control |
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