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AGL UK INVESTMENTS LIMITED

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

This company is commonly known as Agl Uk Investments Limited. The company was founded 4 years ago and was given the registration number 12516656. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AGL UK INVESTMENTS LIMITED
Company Number:12516656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:10 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Secretary13 March 2020Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 March 2020Active
10, Triton Street, Regent's Place, London, NW1 3BF

Director13 March 2023Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 March 2020Active

People with Significant Control

Dentsu Uk Limited
Notified on:13 March 2020
Status:Active
Address:10, Triton Street, London, NW1 3BF
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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Accounts

Legacy.

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2024-01-22Other

Legacy.

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2024-01-22Other

Legacy.

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2023-04-07Officers

Termination director company with name termination date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-20Accounts

Legacy.

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2022-09-20Other

Legacy.

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2022-09-20Other

Legacy.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Change account reference date company current shortened.

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2020-03-13Incorporation

Incorporation company.

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