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AGL INTERNATIONAL GROUP LTD

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

This company is commonly known as Agl International Group Ltd. The company was founded 3 years ago and was given the registration number 12868418. The firm's registered office is in LEICESTER. You can find them at 17-19 Wharf Street South, , Leicester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:AGL INTERNATIONAL GROUP LTD
Company Number:12868418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:17-19 Wharf Street South, Leicester, England, LE1 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warwick Road, Southend-On-Sea, England, SS1 3BN

Director27 October 2020Active
17-19, Wharf Street South, Leicester, England, LE1 2AA

Director09 September 2020Active

People with Significant Control

Mr Azizullah Aziz
Notified on:27 October 2020
Status:Active
Date of birth:May 1978
Nationality:Citizen Of Vanuatu
Country of residence:England
Address:37, Warwick Road, Southend-On-Sea, England, SS1 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamsheer Rangath
Notified on:09 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:17-19, Wharf Street South, Leicester, England, LE1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-01-23Address

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

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-09-09Incorporation

Incorporation company.

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