AGL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

AGL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGL INTERNATIONAL LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY ELIZABETH GORDON LENNOX Dec 1965 British Director 2018-08-01 CURRENT
MR ANTHONY KEITH FRANK HOPKINS Apr 1954 British Director 2018-02-06 UNTIL 2020-09-09 RESIGNED
HON MICHAEL JOHN SAMUEL Nov 1952 British Director 2018-08-01 UNTIL 2018-11-30 RESIGNED
MRS HENRIETTA MARY LINDSELL Jan 1962 British Director 2018-08-01 UNTIL 2021-02-01 RESIGNED
MR MATTHEW VALENTINE FLEMING Dec 1964 British Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
MR ANTHONY KEITH FRANK HOPKINS Secretary 2019-02-13 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucy Elizabeth Gordon Lennox 2019-01-23 12/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Keith Frank Hopkins 2018-02-06 - 2018-03-19 4/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGL International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £128,848 Cash £430,523 equity
AGL International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £138,537 Cash £431,738 equity
AGL International Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £149,030 Cash £435,104 equity
AGL International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-03-2020 £384,230 Cash £597,246 equity
AGL International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £409,213 Cash £598,827 equity

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