AGL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

11189237

Incorporation date

06/02/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2018)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/11/2025

Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 30 Orange Street London WC2H 7HF on 2025-11-14

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/12/2024

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

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (7 pages)

27/04/2021

Cancellation of shares. Statement of capital on 2021-02-01

View PDF (4 pages)

27/04/2021

Purchase of own shares.

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

10/03/2021

Change of details for Lucy Elizabeth Gordon Lennox as a person with significant control on 2021-03-10

View PDF (2 pages)

10/03/2021

Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 2021-03-10

View PDF (2 pages)

10/03/2021

Registered office address changed from 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD United Kingdom to 10 Coldbath Square London EC1R 5HL on 2021-03-10

View PDF (1 pages)

12/02/2021

Termination of appointment of Henrietta Mary Lindsell as a director on 2021-02-01

View PDF (1 pages)

10/09/2020

Change of details for Lucy Elizabeth Gordon Lennox as a person with significant control on 2020-09-09

View PDF (2 pages)

09/09/2020

Change of details for Lucy Elizabeth Cornell as a person with significant control on 2020-09-09

View PDF (2 pages)

09/09/2020

Director's details changed for Mrs Lucy Elizabeth Cornell on 2020-09-09

View PDF (2 pages)

09/09/2020

Director's details changed for Mrs Henrietta Mary Lindsell on 2020-09-09

View PDF (2 pages)

09/09/2020

Termination of appointment of Anthony Keith Frank Hopkins as a director on 2020-09-09

View PDF (1 pages)

09/09/2020

Termination of appointment of Anthony Keith Frank Hopkins as a secretary on 2020-09-09

View PDF (1 pages)

27/08/2020

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

View PDF (7 pages)

03/04/2020

Termination of appointment of Matthew Valentine Fleming as a director on 2020-03-31

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (7 pages)

03/04/2019

Appointment of Mr Matthew Valentine Fleming as a director on 2019-04-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Anthony Keith Frank Hopkins as a secretary on 2019-02-13

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

24/01/2019

Cessation of Anthony Keith Frank Hopkins as a person with significant control on 2018-03-19

View PDF (1 pages)

24/01/2019

Notification of Lucy Elizabeth Cornell as a person with significant control on 2019-01-23

View PDF (2 pages)

23/01/2019

Termination of appointment of Michael John Samuel as a director on 2018-11-30

View PDF (1 pages)

26/09/2018

Appointment of Hon Michael John Samuel as a director on 2018-08-01

View PDF (2 pages)

26/09/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

26/09/2018

Appointment of Mrs Henrietta Mary Lindsell as a director on 2018-08-01

View PDF (2 pages)

26/09/2018

Appointment of Mrs Lucy Elizabeth Cornell as a director on 2018-08-01

View PDF (2 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

06/02/2018

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
434.10K
-
0.00
149.03K
-

2022
1
430.74K
-
0.00
138.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuel, Michael John	Director	01/08/2018 - 30/11/2018	51
Hopkins, Anthony Keith Frank	Director	06/02/2018 - 09/09/2020	16
Lindsell, Henrietta Mary	Director	01/08/2018 - 01/02/2021	6
Lucy Elizabeth Gordon Lennox	Director	01/08/2018 - Present	3
Fleming, Matthew Valentine	Director	01/04/2019 - 31/03/2020	22

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGL INTERNATIONAL LIMITED

AGL INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/02/2018 with the registered office located at 30 Orange Street, London WC2H 7HF. There is currently 1 active director 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 INTERNATIONAL LIMITED?

AGL INTERNATIONAL LIMITED is currently Active. It was registered on 06/02/2018 .

Where is AGL INTERNATIONAL LIMITED located?

AGL INTERNATIONAL LIMITED is registered at 30 Orange Street, London WC2H 7HF.

What does AGL INTERNATIONAL LIMITED do?

AGL INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGL INTERNATIONAL LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with no updates.