Company NameA2 Delivery Ltd
DirectorsTatjana Agafonova and Vasilij Agafonov
Company StatusActive
Company Number10603789
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMrs Tatjana Agafonova
Date of BirthJune 1964 (Born 59 years ago)
NationalityLithuanian
StatusCurrent
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Woldham Road
Bromley
BR2 9LA
Director NameMr Vasilij Agafonov
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityLithuanian
StatusCurrent
Appointed01 April 2017(1 month, 3 weeks after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Woldham Road
Bromley
BR2 9LA

Location

Registered Address55 Woldham Road
Bromley
BR2 9LA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return6 October 2023 (6 months, 4 weeks ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

6 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
6 November 2023Change of details for Mrs Tatjana Agafonova as a person with significant control on 4 November 2023 (2 pages)
4 November 2023Change of details for Mr Vasilij Agafonov as a person with significant control on 4 November 2023 (2 pages)
13 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
18 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
6 October 2022Confirmation statement made on 6 October 2022 with updates (4 pages)
6 October 2022Notification of Tatjana Agafonova as a person with significant control on 6 October 2022 (2 pages)
15 July 2022Registered office address changed from 27 Bromley Gardens 27 Bromley Gardens Bromley BR2 0ES England to 55 Woldham Road Bromley BR2 9LA on 15 July 2022 (1 page)
15 July 2022Change of details for Mr Vasilij Agafonov as a person with significant control on 15 July 2022 (2 pages)
15 July 2022Director's details changed for Mr Vasilij Agafonov on 15 July 2022 (2 pages)
15 July 2022Director's details changed for Mrs Tatjana Agafonova on 15 July 2022 (2 pages)
16 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
18 October 2021Micro company accounts made up to 28 February 2021 (3 pages)
12 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 May 2020Micro company accounts made up to 29 February 2020 (5 pages)
30 April 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 August 2019Registered office address changed from 8 Limes Court Limes Road Beckenham Kent BR3 6NS United Kingdom to 27 Bromley Gardens 27 Bromley Gardens Bromley BR2 0ES on 13 August 2019 (1 page)
24 May 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
29 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
5 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017Appointment of Mr Vasilij Agafonov as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mr Vasilij Agafonov as a director on 1 April 2017 (2 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)