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 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.
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 |
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 |