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AGL CORPORATE MERCHANDISING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agl Corporate Merchandising Ltd.. The company was founded 21 years ago and was given the registration number 04598840. The firm's registered office is in DUDLEY. You can find them at 101 Dixons Green Road, , Dudley, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AGL CORPORATE MERCHANDISING LTD.
Company Number:04598840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:101 Dixons Green Road, Dudley, West Midlands, England, DY2 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Dixons Green Road, Dudley, England, DY2 7DJ

Director14 April 2016Active
7 Dunsley Drive, Wordsley, Stourbridge, DY8 5RA

Secretary22 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2002Active
101 Dixons Green Road, Dudley, England, DY2 7DJ

Director22 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 2002Active

People with Significant Control

Mr Alan George Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:101 Dixons Green Road, Dudley, England, DY2 7DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amanda Grove
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:101 Dixons Green Road, Dudley, England, DY2 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-22Officers

Change person director company with change date.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Officers

Change person director company with change date.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Address

Change registered office address company with date old address new address.

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