AGL INTERNATIONAL LIMITED
10 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 11189237
- Last Updated: 01 Mar 2024
Company Profile
AGL INTERNATIONAL LIMITED was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in LONDON. AGL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 18 days.
| Name | AGL INTERNATIONAL LIMITED |
|---|---|
| Company number | 11189237 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lucy Elizabeth Gordon Lennox Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Keith Frank Hopkins Nationality: British |
Dates: Tuesday, February 6, 2018 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGL INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGL INTERNATIONAL LIMITED | 06 Feb 2018 |