AGL (NE) LTD
ROTTERDAM HOUSE ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE NE1 3DY- Active
- Private Limited Company
- Company No. 14078750
- Last Updated: 01 Mar 2024
Company Profile
AGL (NE) LTD was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in NEWCASTLE. AGL (NE) LTD 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 2 years 5 months and 19 days.
| Name | AGL (NE) LTD |
|---|---|
| Company number | 14078750 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROTTERDAM HOUSE ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE NE1 3DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hre Btr Limited Rotterdam House, 116 Quayside, NE1 3DY |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony James Daglish Nationality: British |
Dates: Friday, April 29, 2022 - Thursday, December 14, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGL (NE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGL (NE) LTD | 29 Apr 2022 |