AGL (IP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGL (IP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AGL (IP) LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
AGL (IP) LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
AGL (IP) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
10 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2022 | 10/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY ELIZABETH GORDON LENNOX | Dec 1965 | British | Director | 2020-09-09 | CURRENT |
| MR ANTHONY KEITH FRANK HOPKINS | Apr 1954 | British | Director | 2017-07-31 UNTIL 2020-09-09 | RESIGNED |
| ANTHONY CHARLES GORDON LENNOX | Jun 1964 | British | Director | 2010-10-26 UNTIL 2017-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agl International Limited | 2020-09-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Gordon Lennox | 2016-04-06 - 2020-09-09 | 4/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGL (IP) LIMITED | 2022-12-10 | 31-03-2022 | £1 equity |
| AGL (IP) LIMITED | 2021-04-23 | 31-03-2021 | £1 equity |
| AGL (IP) LIMITED | 2021-03-03 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - AGL (IP) LIMITED | 2020-01-07 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - AGL (IP) LIMITED | 2018-09-27 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - AGL (IP) LIMITED | 2017-11-01 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - AGL (IP) LIMITED | 2017-01-12 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - AGL (IP) LIMITED | 2016-01-21 | 31-03-2015 | £1 equity |