AGL REALISATIONS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM  B4 6AT
  • Liquidation
  • Private Limited Company
  • Company No. 00237511
  • Last Updated: 01 Mar 2024

Company Profile

AGL REALISATIONS LIMITED was incorporated on Wednesday, February 27, 1929 as a Private Limited Company with registered address in BIRMINGHAM. AGL REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 95 years 8 months and 4 days.

Name AGL REALISATIONS LIMITED
Company number 00237511
Company type Private Limited Company
Incorporation date 27 Feb 1929
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Taveta Investments (No. 2) Limited 70 Berners Street, W1T 3NL Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 August
Next annual accounts due 31 August 2020, (-1525 days left)
Latest accounts 01 September 2018
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 29
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 20

Previous Names

Name Change Date
AGL REALISATIONS LIMITED 27 Feb 1929
ARCADIA GROUP LIMITED 07 Dec 2021