AGL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AGL INTERNATIONAL LIMITED
COMPANY NUMBER
11189237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2018
(6 years and 10 months old)
WEBSITE
www.aglcomms.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
10 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/08/2018 - 30/11/2018 (3 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2019 - 09/09/2020 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| AGL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| ANTHONY GORDON LENNOX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 18/09/2020 | Lucy Elizabeth Gordon Lennox (925080529) has left the board |
| 18/09/2020 | New Board Member Lucy Elizabeth Gordon Lennox (927401783) Appointed |
| 11/09/2020 | Anthony Keith Frank Hopkins (920121356) has left the board |
| 11/09/2020 | Anthony Keith Frank Hopkins (925529884) has left the board |
| 01/09/2020 | New Accounts filed |
| 07/04/2020 | Matthew Valentine Fleming (909869228) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/04/2019 | Matthew Valentine Fleming (925712315) has left the board |
| 12/04/2019 | New Board Member Matthew Valentine Fleming (909869228) Appointed |
| 05/04/2019 | New Board Member Matthew Valentine Fleming (925712315) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Anthony Keith Frank Hopkins (925529884) Appointed |
| 25/01/2019 | Michael John Samuel (925081747) has left the board |
| 28/09/2018 | New Board Member Lucy Elizabeth Cornell (925080529) Appointed |
| 28/09/2018 | New Board Member Michael John Samuel (925081747) Appointed |
| 28/09/2018 | New Board Member Henrietta Mary Lindsell (914773610) Appointed |
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