AGL FLEETWOOD TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

11886176

Incorporation date

15/03/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2025

Application to strike the company off the register

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/03/2024

Satisfaction of charge 118861760001 in full

View PDF (1 pages)

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 (18 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (18 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)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 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 Philip William Shepherd 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 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 (18 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

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

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (4 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (19 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 2020-03-14 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 118861760001, created on 2019-04-30

View PDF (21 pages)

15/03/2019

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

31/12/2023

Next confirmation date

14/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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	15/03/2019 - 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	15/03/2019 - 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 TOPCO LIMITED

AGL FLEETWOOD TOPCO LIMITED is an(a) Dissolved company incorporated on 15/03/2019 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 TOPCO LIMITED?

AGL FLEETWOOD TOPCO LIMITED is currently Dissolved. It was registered on 15/03/2019 and dissolved on 16/09/2025.

Where is AGL FLEETWOOD TOPCO LIMITED located?

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

What does AGL FLEETWOOD TOPCO LIMITED do?

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

What is the latest filing for AGL FLEETWOOD TOPCO LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.