AGL HOLDINGS GRP LIMITED

Key Data

Status

Active

Company No.

09787993

Incorporation date

22/09/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2015)

11/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

22/09/2025

Termination of appointment of Andrew Warren Hudson as a director on 2025-08-01

View PDF (1 pages)

22/09/2025

Previous accounting period extended from 2025-03-31 to 2025-07-31

View PDF (1 pages)

22/09/2025

Notification of Gabriella Lucy Hudson Executor for the Late Andrew Warren Hudson as a person with significant control on 2025-08-01

View PDF (2 pages)

22/09/2025

Cessation of Andrew Warren Hudson as a person with significant control on 2025-08-01

View PDF (1 pages)

21/08/2025

Director's details changed for Mrs Lucy Gabriella Hudson on 2025-08-15

View PDF (2 pages)

21/07/2025

Appointment of Mrs Lucy Gabriella Hudson as a director on 2025-07-16

View PDF (2 pages)

18/07/2025

Cessation of Lucy Gabrielle Hudson as a person with significant control on 2025-07-10

View PDF (1 pages)

18/07/2025

Change of details for Mr Andrew Warren Hudson as a person with significant control on 2025-07-10

View PDF (2 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/09/2023

Change of details for Mrs Lucy Gabrielle Hudson as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/09/2022

Change of details for Mr Andrew Warren Hudson as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

21/09/2022

Change of details for Mrs Lucy Gabrielle Hudson as a person with significant control on 2022-09-21

View PDF (2 pages)

06/10/2021

Change of details for Mr Andrew Warren Hudson as a person with significant control on 2021-10-05

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Andrew Warren Hudson on 2021-10-05

View PDF (2 pages)

05/10/2021

Change of details for Mrs Lucy Gabrielle Hudson as a person with significant control on 2021-10-05

View PDF (2 pages)

05/10/2021

Change of details for Mr Andrew Warren Hudson as a person with significant control on 2021-10-05

View PDF (2 pages)

05/10/2021

Registered office address changed from Oak Tree Cottage 28 Cordy Lane Brinsley Nottingham NG16 5BY England to Oak Tree Cottage 28 Cordy Lane Brinsley Nottingham NG16 5BY on 2021-10-05

View PDF (1 pages)

05/10/2021

Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham NG16 2HB United Kingdom to Oak Tree Cottage 28 Cordy Lane Brinsley Nottingham NG16 5BY on 2021-10-05

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

19/01/2016

Resolutions

View PDF (2 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

23/09/2015

Current accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

22/09/2015

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£228,219.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

21/09/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.70M
-
0.00
228.22K
-

2022
0
1.70M
-
0.00
228.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hudson, Andrew Warren	Director	22/09/2015 - 01/08/2025	15
Hudson, Lucy Gabriella	Director	16/07/2025 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About AGL HOLDINGS GRP LIMITED

AGL HOLDINGS GRP LIMITED is an(a) Active company incorporated on 22/09/2015 with the registered office located at Oak Tree Cottage 28 Cordy Lane, Brinsley, Nottingham NG16 5BY. 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 HOLDINGS GRP LIMITED?

AGL HOLDINGS GRP LIMITED is currently Active. It was registered on 22/09/2015 .

Where is AGL HOLDINGS GRP LIMITED located?

AGL HOLDINGS GRP LIMITED is registered at Oak Tree Cottage 28 Cordy Lane, Brinsley, Nottingham NG16 5BY.

What does AGL HOLDINGS GRP LIMITED do?

AGL HOLDINGS GRP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGL HOLDINGS GRP LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-07-31.