AGL (NE) LTD - NEWCASTLE
| Company Profile | Company Filings |
Overview
AGL (NE) LTD is a Private Limited Company from NEWCASTLE UNITED KINGDOM and has the status: Active.
AGL (NE) LTD was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078750. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AGL (NE) LTD was incorporated 2 years ago on 29/04/2022 and has the registered number: 14078750. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AGL (NE) LTD - NEWCASTLE
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ROTTERDAM HOUSE ROTTERDAM HOUSE
NEWCASTLE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN FRASER | Sep 1972 | British | Director | 2023-08-01 | CURRENT |
| MR ANTHONY JAMES DAGLISH | Jun 1978 | British | Director | 2022-04-29 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hre Btr Limited | 2023-12-14 | Newcastle | Ownership of shares 75 to 100 percent | |
| Mr Anthony James Daglish | 2022-04-29 - 2023-12-14 | 6/1978 | Anfield Plain Durham |
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 |
|---|---|---|---|
| Dormant Company Accounts - AGL (NE) LTD | 2023-09-01 | 30-04-2023 | £1 Cash £1 equity |