This company is commonly known as Agl International Limited. The company was founded 6 years ago and was given the registration number 11189237. The firm's registered office is in LONDON. You can find them at 193-197 High Holborn 1st Floor Holborn Hall, High Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 11189237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 193-197 High Holborn 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Coldbath Square, London, England, EC1R 5HL | Director | 01 August 2018 | Active |
| 193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD | Secretary | 13 February 2019 | Active |
| 193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD | Director | 01 April 2019 | Active |
| 193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD | Director | 06 February 2018 | Active |
| 193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD | Director | 01 August 2018 | Active |
| Mells Park House, Mells Park House, Mells Park, Mells, United Kingdom, BA11 3QB | Director | 01 August 2018 | Active |
| Lucy Elizabeth Gordon Lennox | ||
| Notified on | : | 23 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Mr Anthony Keith Frank Hopkins | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 193-197 High Holborn, 1st Floor Holborn Hall, London, United Kingdom, WC1V 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Capital | Capital cancellation shares. | Download |
| 2021-04-27 | Capital | Capital return purchase own shares. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.