Agx Logistics (UK) Ltd

Company Registration Number: 07931200

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agx Logistics (UK) Ltd is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in Slough.

Registered Address

UNIT 7 LAKESIDE INDUSTRIAL ESTATE
COLNBROOK BY PASS
SLOUGH
SL3 0ED

There are 12 companies currently registered at this postcode, including this one.

All companies at SL3 0ED

Registration Data

Company Number

07931200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £263,994£191,990£197,536£89,314
of which Cash £58,884£41,192£15,794£8,183
Total Assets £263,994£191,990£197,536£89,314
Current Liabilities £198,775£148,850£183,138£78,907
Net Current Assets £65,219£43,140£14,398£10,407
Total Net Worth £66,577£44,951£16,813£13,627

Previous Names

No previous names

Company Officers

  • GOPAL, Jayasielan Al

    Director

    Appointed on 2 May 2012

     

    Nationality: Malaysian

    Occupation: Managing Director

    Month of birth: December 1960

    No 27
    Jalan Prima Pelangi
    Bukit Prima Pelangi
    Kuala Lumpur
    West Persekutuan
    51200
    Malaysia

  • IMPELLIZZERI, Josie

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Unit 7
    Lakeside Industrial Estate
    Colnbrook By Pass
    Slough
    SL3 0ED

  • LUITING, Lewis

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    Unit 7
    Lakeside Industrial Estate
    Colnbrook By Pass
    Slough
    SL3 0ED

  • PERIASAMY, Ponnudorai

    Director

    Appointed on 2 May 2012

     

    Nationality: Malaysian

    Occupation: Executive Director

    Month of birth: October 1971

    No 133
    Jalan Usj B
    Uep Subang Jaya
    Selangor
    47600
    Malaysia

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCEZM. Transaction: MzE2MzgzMTI2OWFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540R3GY. Transaction: MzE0NTQzMDYxNGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPLTF. Transaction: MzE0MzEzNzg1OWFkaXF6a2N4.

  4. 10 September 2015 Director's details changed for Mr Lewis Luiting on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNJJDT. Transaction: MzEzMDcyOTY2M2FkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Miss Josie Impellizzeri on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNJIK9. Transaction: MzEzMDcyOTQ5NWFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B69GR. Transaction: MzEyMTE4MzQ3N2FkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4118DCG. Transaction: MzExNzA4NTAxOGFkaXF6a2N4.

  8. 17 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J08AO. Transaction: MzA5ODE2OTIyM2FkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5ABF. Transaction: MzA5NTA4Nzc4MWFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2457B2P. Transaction: MzA3NDQ3MDM5OWFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22TZU1F. Transaction: MzA3MzU1NDg4NmFkaXF6a2N4.

  12. 24 January 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20P5NRT. Transaction: MzA3MTcwNjIyOGFkaXF6a2N4.

  13. 2 May 2012 Appointment of Mr Ponnudorai Periasamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183C5DM. Transaction: MzA1Njg3NjQ1OGFkaXF6a2N4.

  14. 2 May 2012 Appointment of Mr Jayasielan Al Gopal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183C415. Transaction: MzA1Njg3NTY5OWFkaXF6a2N4.

  15. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PIMWH. Transaction: MzA1MTY2NjM0M2FkaXF6a2N4.

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