AGL INTERNATIONAL LIMITED
AGL INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. AGL INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11189237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 COLDBATH SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2024 |
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Last Made Up Date | 05/02/2023 |
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Return
Next Due Date | 06/03/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AGL INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS LUCY ELIZABETH GORDON LENNOX
(~57 year old British national)
10 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2018
Shareholders
(Persons of Significant Control)
Lucy Elizabeth Gordon Lennox
(~57 year old British national)
10 Coldbath Square, London, EC1R 5HL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2019
Connections
(Shared officers)
- MRS LUCY ELIZABETH GORDON LENNOX
- MRS LUCY ELIZABETH GORDON LENNOX
- MRS LUCY ELIZABETH GORDON LENNOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGL INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of AGL INTERNATIONAL LIMITED at local scale

Map of AGL INTERNATIONAL LIMITED at district scale
More Companies in EC1R 5HL
Other companies with registered offices in EC1R 5HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)