AGL FLEETWOOD LIMITED

Key Data

Status

Dissolved

Company No.

11889566

Incorporation date

18/03/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

25/03/2025

Final Gazette dissolved via voluntary strike-off

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17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

04/03/2024

Satisfaction of charge 118895660001 in full

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06/10/2023

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

View PDF (3 pages)

06/10/2023

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

View PDF (1 pages)

06/10/2023

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

View PDF (112 pages)

06/10/2023

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

View PDF (24 pages)

27/03/2023

Confirmation statement made on 2023-03-17 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)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

04/11/2021

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

View PDF (2 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

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

View PDF (1 pages)

04/11/2021

Appointment of Richard Guy Roberts 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

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

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/08/2020

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

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (1 pages)

01/10/2019

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

View PDF (1 pages)

27/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/08/2019

Appointment of Matthew James Hotson as a director on 2019-08-09

View PDF (2 pages)

13/08/2019

Termination of appointment of Paul David Cooper as a director on 2019-08-09

View PDF (1 pages)

02/05/2019

Registration of charge 118895660001, created on 2019-04-30

View PDF (53 pages)

18/03/2019

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

17/03/2025

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
Cooper, Paul David	Director	18/03/2019 - 09/08/2019	91
Shepherd, Philip William	Director	12/10/2021 - Present	43
Hotson, Matthew James	Director	09/08/2019 - 30/10/2021	29
Roberts, Richard Guy	Director	12/10/2021 - Present	37
Rochford, Lee Michael	Director	18/03/2019 - 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 LIMITED

AGL FLEETWOOD LIMITED is an(a) Dissolved company incorporated on 18/03/2019 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 2 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 LIMITED?

AGL FLEETWOOD LIMITED is currently Dissolved. It was registered on 18/03/2019 and dissolved on 25/03/2025.

Where is AGL FLEETWOOD LIMITED located?

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

What does AGL FLEETWOOD LIMITED do?

AGL FLEETWOOD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGL FLEETWOOD LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.