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AGL COMMUNICATION LIMITED

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AGL COMMUNICATION LIMITED

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Key Data

Status

Active

Company No.

06985470

Incorporation date

08/08/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Orange Street, London WC2H 7HFCopy
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Latest events (Record since 08/08/2009)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon14/11/2025
Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 30 Orange Street London WC2H 7HF on 2025-11-14
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon25/05/2022
Termination of appointment of Christianne Davies as a director on 2022-01-31
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/12/2021
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2021
Change of name notice
View PDF (2 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon03/06/2021
Director's details changed for Ms Christianne Davies on 2021-01-05
View PDF (2 pages)
dot icon31/05/2021
Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 2021-03-10
View PDF (2 pages)
dot icon10/03/2021
Change of details for Agl International Limited as a person with significant control on 2021-03-10
View PDF (2 pages)
dot icon10/03/2021
Registered office address changed from 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD England to 10 Coldbath Square London EC1R 5HL on 2021-03-10
View PDF (1 pages)
dot icon07/12/2020
Director's details changed for Ms Christianne Davies on 2020-12-04
View PDF (2 pages)
dot icon09/09/2020
Termination of appointment of Anthony Keith Frank Hopkins as a director on 2020-09-09
View PDF (1 pages)
dot icon09/09/2020
Appointment of Ms Lucy Elizabeth Gordon Lennox as a director on 2020-09-09
View PDF (2 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon18/05/2020
Termination of appointment of Daniel Brian Leatherdale as a director on 2020-04-30
View PDF (1 pages)
dot icon03/04/2020
Termination of appointment of Matthew Valentine Fleming as a director on 2020-03-31
View PDF (1 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon03/04/2019
Appointment of Mr Matthew Valentine Fleming as a director on 2019-04-01
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of Michael John Samuel as a director on 2018-11-30
View PDF (1 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/09/2018
Appointment of Ms Christianne Davies as a director on 2018-08-01
View PDF (2 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-08 with updates
View PDF (5 pages)
dot icon13/08/2018
Cessation of Anthony Gordon Lennox as a person with significant control on 2018-03-12
View PDF (1 pages)
dot icon13/08/2018
Notification of Agl International Limited as a person with significant control on 2018-06-18
View PDF (2 pages)
dot icon29/11/2017
Termination of appointment of Anthony Gordon Lennox as a director on 2017-10-08
View PDF (1 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/08/2017
Termination of appointment of Richard John Gawen Holman as a director on 2017-08-15
View PDF (1 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon03/08/2017
Appointment of Hon Michael John Samuel as a director on 2017-04-01
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Daniel Brian Leatherdale as a director on 2017-04-01
View PDF (2 pages)
dot icon03/08/2017
Registered office address changed from 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD England to 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD on 2017-08-03
View PDF (1 pages)
dot icon13/03/2017
Registration of charge 069854700001, created on 2017-03-08
View PDF (18 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/10/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/09/2015
Registered office address changed from 193-197 4T Floor High Holborn High Holborn London WC1V 7BD to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 2015-09-24
View PDF (1 pages)
dot icon24/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Registered office address changed from 106 New Bond Street London W1S 1SX England to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 2015-09-24
View PDF (1 pages)
dot icon23/09/2015
Appointment of Mr Anthony Keith Frank Hopkins as a director on 2015-07-01
View PDF (2 pages)
dot icon16/06/2015
Registered office address changed from 35 New Bridge Street London EC4V 6BW to 106 New Bond Street London W1S 1SX on 2015-06-16
View PDF (1 pages)
dot icon29/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon12/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/11/2012
Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 2012-11-16
View PDF (1 pages)
dot icon16/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2011
Change of name notice
View PDF (2 pages)
dot icon01/03/2011
Appointment of Mr Richard John Gawen Holman as a director
View PDF (2 pages)
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon15/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (3 pages)
dot icon08/08/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
58.78K
-
0.00
320.96K
-
2022
2
115.86K
-
0.00
202.19K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holman, Richard John Gawen
Director
24/01/2011 - 15/08/2017
28
Samuel, Michael John
Director
01/04/2017 - 30/11/2018
51
Hopkins, Anthony Keith Frank
Director
01/07/2015 - 09/09/2020
17
Lucy Elizabeth Gordon Lennox
Director
09/09/2020 - Present
4
Leatherdale, Daniel Brian
Director
01/04/2017 - 30/04/2020
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGL COMMUNICATION LIMITED

AGL COMMUNICATION LIMITED is an(a) Active company incorporated on 08/08/2009 with the registered office located at 30 Orange Street, London WC2H 7HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGL COMMUNICATION LIMITED?

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AGL COMMUNICATION LIMITED is currently Active. It was registered on 08/08/2009 .

Where is AGL COMMUNICATION LIMITED located?

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AGL COMMUNICATION LIMITED is registered at 30 Orange Street, London WC2H 7HF.

What does AGL COMMUNICATION LIMITED do?

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AGL COMMUNICATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGL COMMUNICATION LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.