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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 2023, are next due on 31 December 2024, 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 Number11189237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 110 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~58 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
(~58 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
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 local scale
Map of AGL INTERNATIONAL LIMITED at district scale
Map of AGL INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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