AGL FLEETWOOD 2 LIMITED

Key Data

Status

Dissolved

Company No.

12660006

Incorporation date

10/06/2020

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/2020)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

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16/08/2024

Application to strike the company off the register

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

22/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/08/2022

Satisfaction of charge 126600060002 in full

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

11/03/2022

Satisfaction of charge 126600060001 in full

View PDF (1 pages)

04/11/2021

Termination of appointment of Lee Michael Rochford as a director on 2021-10-12

View PDF (1 pages)

04/11/2021

Appointment of Richard Guy Roberts as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Termination of appointment of Matthew James Hotson as a director on 2021-10-30

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (190 pages)

24/07/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a secretary on 2020-07-31

View PDF (1 pages)

28/07/2020

Registration of charge 126600060002, created on 2020-07-23

View PDF (166 pages)

28/07/2020

Registration of charge 126600060001, created on 2020-07-23

View PDF (115 pages)

18/06/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

15/06/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/06/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/06/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	10/06/2020 - Present	2432
Shepherd, Philip William	Director	12/10/2021 - Present	43
Hotson, Matthew James	Director	10/06/2020 - 30/10/2021	29
Roberts, Richard Guy	Director	12/10/2021 - Present	37
Rochford, Lee Michael	Director	10/06/2020 - 12/10/2021	36

Persons with Significant Control

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

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Description

About AGL FLEETWOOD 2 LIMITED

AGL FLEETWOOD 2 LIMITED is an(a) Dissolved company incorporated on 10/06/2020 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 3 active directors 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 FLEETWOOD 2 LIMITED?

AGL FLEETWOOD 2 LIMITED is currently Dissolved. It was registered on 10/06/2020 and dissolved on 12/11/2024.

Where is AGL FLEETWOOD 2 LIMITED located?

AGL FLEETWOOD 2 LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does AGL FLEETWOOD 2 LIMITED do?

AGL FLEETWOOD 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AGL FLEETWOOD 2 LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.