AGL LEISURE LIMITED

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AGL LEISURE LIMITED

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Key Data

Status

Liquidation

Company No.

10957940

Incorporation date

12/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool L3 9AGCopy
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Latest events (Record since 12/09/2017)
dot icon14/08/2025
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-14
dot icon14/08/2025
Liquidators' statement of receipts and payments to 2025-06-13
dot icon09/08/2024
Liquidators' statement of receipts and payments to 2024-06-13
dot icon22/06/2023
Registered office address changed from Unit 3 Llay Industrial Estate Llay Wrexham LL12 0TU Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-06-22
dot icon20/06/2023
Resolutions
dot icon20/06/2023
Appointment of a voluntary liquidator
dot icon20/06/2023
Statement of affairs
dot icon12/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2020
Confirmation statement made on 2020-09-11 with updates
dot icon07/09/2020
Cessation of Kevin Anthony Jones as a person with significant control on 2020-09-07
dot icon07/09/2020
Termination of appointment of Kevin Anthony Jones as a director on 2020-09-07
dot icon03/12/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon24/09/2019
Confirmation statement made on 2019-09-11 with no updates
dot icon12/07/2019
Micro company accounts made up to 2018-09-30
dot icon24/09/2018
Confirmation statement made on 2018-09-11 with updates
dot icon11/10/2017
Registered office address changed from Braich Farm Frondeg Wrexham LL14 4NB United Kingdom to Unit 3 Llay Industrial Estate Llay Wrexham LL12 0TU on 2017-10-11
dot icon02/10/2017
Appointment of Mr James Beaumont as a director on 2017-09-21
dot icon12/09/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£27,019.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
11/09/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
149.78K
-
0.00
27.02K
-
2021
21
149.78K
-
0.00
27.02K
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

149.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Duncan
Director
12/09/2017 - Present
14
Mr James Beaumont
Director
21/09/2017 - Present
4
Jones, Kevin Anthony
Director
12/09/2017 - 07/09/2020
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AGL LEISURE LIMITED

AGL LEISURE LIMITED is an(a) Liquidation company incorporated on 12/09/2017 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AGL LEISURE LIMITED?

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AGL LEISURE LIMITED is currently Liquidation. It was registered on 12/09/2017 .

Where is AGL LEISURE LIMITED located?

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AGL LEISURE LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does AGL LEISURE LIMITED do?

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AGL LEISURE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AGL LEISURE LIMITED have?

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AGL LEISURE LIMITED had 21 employees in 2021.

What is the latest filing for AGL LEISURE LIMITED?

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The latest filing was on 14/08/2025: Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-14.