AG TRANSPORT & DEVELOPMENT LIMITED

AG TRANSPORT & DEVELOPMENT LIMITED is an active private limited company, incorporated on 27 December 2018. The nature of the business includes Freight rail transport and three other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Dormant. AG TRANSPORT & DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/01/2024
Last Made Up Date	26/12/2022

Return

Next Due Date	24/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49200 - Freight rail transport

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

AG TRANSPORT & DEVELOPMENT LIMITED

Directors

(The company's officers)

MR GIORGI NIKABADZE

(~38 year old Georgian national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in GEORGIA

Appointed on 19/02/2020

MR GLENN ARTHUR NOBES

(~62 year old British national)

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/12/2018

MR GLENN ARTHUR NOBES

C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Secretary

Appointed on 27/06/2020

Shareholders

(Persons of Significant Control)

Mr George Lezhava

(~63 year old Georgian national)

C/O Pillsbury Winthrop Shaw Pittman Llp, Level 23, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2018

Connections

(Shared officers)

PATERSON BROTHERS LIMITED

MR GLENN ARTHUR NOBES

PATERSON E&M LIMITED

MR GLENN ARTHUR NOBES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)