AGX LOGISTICS (UK) LTD
UNITS 1 TO 3 HILLTOP BUNINESS PARK, DEVIZES ROAD, SALISBURY SP3 4UF- Liquidation
- Private Limited Company
- Company No. 07931200
- Last Updated: 01 Jun 2022
Company Profile
AGX LOGISTICS (UK) LTD was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in SALISBURY. AGX LOGISTICS (UK) LTD has the status: Liquidation and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 13 years and 22 days.
| Name | AGX LOGISTICS (UK) LTD |
|---|---|
| Company number | 07931200 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 TO 3 HILLTOP BUNINESS PARK DEVIZES ROAD SALISBURY SP3 4UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis Josef Luiting Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ponnudorai Periasamy Nationality: Malaysian |
Dates: Friday, July 1, 2016 - Friday, October 13, 2017
significant influence or control
|
| Miss Josianne Marie Impellizzeri Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jayasielan Gopal Nationality: Malaysian |
Dates: Friday, July 1, 2016 - Friday, October 13, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against AGX LOGISTICS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGX LOGISTICS (UK) LTD | 01 Feb 2012 |