AG&R Logistics Ltd is a private limited company located at 73-89 Sydney Road, Flat 33, Watford WD18 7EQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Albena E., appointed on 07 October 2021. Director Georgi E., appointed on 02 December 2020.
The company is officially categorised as "unlicensed carrier" (SIC: 53202), "other passenger land transport" (Standard Industrial Classification code: 49390), "postal activities under universal service obligation" (Standard Industrial Classification code: 53100).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 73-89 Sydney Road |
| Office Address2 | Flat 33 |
| Town | Watford |
| Post code | WD18 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 13057251 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Unlicensed carrier |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 02 December 2020
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Georgi E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Albena E. This PSC owns 25-50% shares.
Georgi E.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Albena E.
| Notified on | 7 October 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-12-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 259 | 1 035 | 1 339 | 1 198 |
| Current Assets | 2 224 | 5 200 | 5 074 | 1 198 |
| Debtors | 1 965 | 4 165 | 3 735 | |
| Net Assets Liabilities | 442 | 1 882 | 1 074 | -11 567 |
| Other Debtors | 2 200 | 1 770 | ||
| Property Plant Equipment | 5 991 | 5 991 | 4 913 | 4 029 |
| Other | ||||
| Version Production Software | 2 024 | 2 023 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 315 | 1 315 | 2 393 | 3 277 |
| Average Number Employees During Period | 1 | 1 | 3 | 2 |
| Creditors | 4 012 | 8 671 | 8 913 | 16 794 |
| Finance Lease Liabilities Present Value Total | 3 761 | 3 510 | 440 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 078 | 884 | ||
| Loans From Directors | 2 742 | 2 742 | 6 386 | 16 794 |
| Net Current Assets Liabilities | -1 788 | -3 471 | -3 839 | -15 596 |
| Other Creditors | 1 300 | 317 | ||
| Property Plant Equipment Gross Cost | 7 306 | 7 306 | 7 306 | 7 306 |
| Taxation Social Security Payable | 670 | 1 150 | ||
| Total Assets Less Current Liabilities | 4 203 | 5 392 | ||
| Trade Creditors Trade Payables | 600 | 600 | 600 | |
| Trade Debtors Trade Receivables | 1 965 | 1 965 | 1 965 | |
| Value-added Tax Payable | 7 | 1 170 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 686 Hitchin Road Luton LU2 7UH England to 73-89 Sydney Road Flat 33 Watford Herts WD18 7EQ on Monday 16th October 2023 filed on: 16th, October 2023 |
address | Free Download (1 page) |
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