# AG Intelligent Delivery Limited

## Details

- **Company number:** [11669777](https://find-and-update.company-information.service.gov.uk/company/11669777)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Nov 2018
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Addleshaw Goddard (Scotland) LLP](/group/83081) (67 companies)


## Previous names

- Aghoco 1794 Limited (until 4 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Andrew John | director | 1 May 2024 |  |
| MACKIE, Steven William | director | 22 Nov 2022 |  |
| KIRCHIN, David Michael | director | 22 Nov 2022 |  |
| MOLYNEUX, Mark James | director | 29 Nov 2021 |  |
| OTTLEY, Laura Francoise | director | 29 Nov 2021 |  |
| HANDY, David | director | 29 Nov 2021 |  |
| LAWSON, Nicola Jane | director | 29 Nov 2021 |  |
| BROWN, Colin | director | 4 Dec 2018 |  |
| JOYCE, John Gerard | director | 4 Dec 2018 | 30 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addleshaw Goddard Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2019 |  |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2018 | 8 Jan 2019 |




## Owned by

AG Intelligent Delivery Limited → [Addleshaw Goddard LLP](/company/OC318149)




## Directors' other companies

- [JOHNSTON, Andrew John](/person/7109126) - llp-designated-member at [Addleshaw Goddard (Luxembourg) LLP](/company/OC438737)
- [JOHNSTON, Andrew John](/person/7109126) - llp-designated-member at [Addleshaw Goddard (Europe) LLP](/company/OC428995)
- [JOHNSTON, Andrew John](/person/7109126) - director at [Addleshaw Booth & Co Service Company](/company/03259201)
- [KIRCHIN, David Michael](/person/5410223) - llp-designated-member at [Addleshaw Goddard (Europe) LLP](/company/OC428995)
- [KIRCHIN, David Michael](/person/5410223) - llp-member at [Cornerstone Exchange LLP](/company/SO303035)
- [MACKIE, Steven William](/person/8521455) - llp-designated-member at [Addleshaw Goddard (Europe) LLP](/company/OC428995)
- [MOLYNEUX, Mark James](/person/8521457) - llp-designated-member at [Addleshaw Goddard (Europe) LLP](/company/OC428995)



## Companies at the same address

- [A B & C Limited](/company/04087988) (04087988)
- [A B & C Secretarial Limited](/company/04673311) (04673311)
- [A G Secretarial Limited](/company/02598128) (02598128)
- [A.G. Registrars Limited](/company/02246781) (02246781)
- [Addleshaw Booth & Co Limited](/company/03249109) (03249109)
- [Addleshaw Booth & Co Training Limited](/company/03603750) (03603750)
- [Addleshaw Booth & Co Service Company](/company/03259201) (03259201)
- [Addleshaw Goddard (Europe) LLP](/company/OC428995) (OC428995)
- [Addleshaw Goddard (Germany) LLP](/company/OC427247) (OC427247)
- [Addleshaw Goddard (Luxembourg) LLP](/company/OC438737) (OC438737)