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AGL FINANCIAL GROUP LTD

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AGL FINANCIAL GROUP LTD

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Key Data

Status

Active

Company No.

06709736

Incorporation date

29/09/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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Latest events (Record since 29/09/2008)
dot icon09/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon26/04/2024
Director's details changed for Mr Craig Thomas Gibson on 2024-04-26
View PDF (2 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon15/07/2022
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-15
View PDF (1 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (6 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (6 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon09/02/2016
Director's details changed for Mr Craig Thomas Gibson on 2016-01-01
View PDF (2 pages)
dot icon28/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon15/12/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon25/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon08/11/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2012
Director's details changed for Mr Craig Thomas Gibson on 2012-08-31
View PDF (2 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon02/08/2011
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 2011-08-02
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon21/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/11/2009
Change of name notice
View PDF (1 pages)
dot icon31/10/2009
Resolutions
View PDF (1 pages)
dot icon31/10/2009
Change of name notice
View PDF (2 pages)
dot icon21/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2009
Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon19/02/2009
Director appointed mr craig thomas gibson
View PDF (1 pages)
dot icon18/02/2009
Appointment terminated director matthew mcneilly
View PDF (1 pages)
dot icon18/02/2009
Appointment terminated director matthew mcneilly
View PDF (1 pages)
dot icon18/02/2009
Director appointed mr matthew edward mcneilly
View PDF (1 pages)
dot icon29/09/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-74.19 % *

* during past year

Cash in Bank

£103.00

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
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
88.57K
-
0.00
399.00
-
2022
0
85.77K
-
0.00
103.00
-
2022
0
85.77K
-
0.00
103.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

85.77K £Descended-3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.00 £Descended-74.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibson, Craig Thomas
Director
31/01/2009 - Present
17
Mcneilly, Matthew Edward
Director
31/01/2009 - 31/01/2009
3
Mcneilly, Matthew
Director
29/09/2008 - 31/01/2009
-

Persons with Significant Control

1
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Persons with Significant Control

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

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09/10/1997

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Description

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About AGL FINANCIAL GROUP LTD

AGL FINANCIAL GROUP LTD is an(a) Active company incorporated on 29/09/2008 with the registered office located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGL FINANCIAL GROUP LTD?

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AGL FINANCIAL GROUP LTD is currently Active. It was registered on 29/09/2008 .

Where is AGL FINANCIAL GROUP LTD located?

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AGL FINANCIAL GROUP LTD is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does AGL FINANCIAL GROUP LTD do?

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

What is the latest filing for AGL FINANCIAL GROUP LTD?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-09-29 with no updates.