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AGL INTERNATIONAL LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
10 Coldbath Square, London, England, EC1R 5HL

Director01 August 2018Active
193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD

Secretary13 February 2019Active
193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD

Director01 April 2019Active
193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD

Director06 February 2018Active
193-197 High Holborn, 1st Floor Holborn Hall, High Holborn, London, United Kingdom, WC1V 7BD

Director01 August 2018Active
Mells Park House, Mells Park House, Mells Park, Mells, United Kingdom, BA11 3QB

Director01 August 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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