AG FREIGHT SERVICES LTD
709 TRS APARTMENTS, THE GREEN, SOUTHALL UB2 4FF- Active
- Private Limited Company
- Company No. 13996243
- Last Updated: 01 Mar 2024
Company Profile
AG FREIGHT SERVICES LTD was incorporated on Tuesday, March 22, 2022 as a Private Limited Company with registered address in SOUTHALL. AG FREIGHT SERVICES LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | AG FREIGHT SERVICES LTD |
|---|---|
| Company number | 13996243 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
709 TRS APARTMENTS THE GREEN SOUTHALL UB2 4FF |
|---|---|
| Country Of Origin | ENGLAND |
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 Rizwan Faheem Nationality: German |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Mirela Basaru Nationality: Romanian |
Dates: Monday, April 3, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Ms Ayesha Faysal Nationality: Pakistani |
Dates: Monday, March 20, 2023 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
|
| Mrs Mirela Basaru Nationality: Romanian |
Dates: Wednesday, October 12, 2022 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Ronald Amatt Nationality: British |
Dates: Tuesday, March 22, 2022 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG FREIGHT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG FREIGHT SERVICES LTD | 22 Mar 2022 |
| LUXAR CONSULTANCY LIMITED | 21 Mar 2023 |