Ed Ago Spedition Ltd is a private limited company located at 151 High Road, Leavesden, Watford WD25 7AP. Incorporated on 2022-10-06, this 1-year-old company is run by 1 director.
Director Daniela I., appointed on 06 October 2022.
The company is officially categorised as "other transportation support activities" (SIC code: 52290), "freight transport by road" (Standard Industrial Classification: 49410). According to CH information there was a name change on 2023-04-10 and their previous name was Dna Spedition Ltd.
The latest confirmation statement was sent on 2023-04-03 and the date for the subsequent filing is 2024-04-17.
| Office Address | 151 High Road |
| Office Address2 | Leavesden |
| Town | Watford |
| Post code | WD25 7AP |
| Country of origin | United Kingdom |
| Registration Number | 14401536 |
| Date of Incorporation | Thu, 6th Oct 2022 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 6th Jul 2024 (55 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 06 October 2022
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Daniela I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniela I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simona H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniela I.
| Notified on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniela I.
| Notified on | 6 October 2022 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simona H.
| Notified on | 6 October 2022 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dna Spedition | April 10, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 4th, April 2024 |
dissolution | Free Download |
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