AGL UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12516656

Incorporation date

13/03/2020

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2020)

28/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/09/2025

Appointment of Mr Stuart Hogg as a director on 2025-08-29

View PDF (2 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Annette June Male as a director on 2025-01-31

View PDF (2 pages)

14/01/2025

Termination of appointment of Angela Tangas as a director on 2025-01-10

View PDF (1 pages)

19/12/2024

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

View PDF (20 pages)

19/12/2024

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

View PDF (1 pages)

19/12/2024

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

View PDF (3 pages)

19/12/2024

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

View PDF (174 pages)

27/11/2024

Appointment of Angela Tangas as a director on 2024-11-15

View PDF (2 pages)

09/08/2024

Termination of appointment of Steven John Ballinger as a director on 2024-08-05

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

22/01/2024

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

View PDF (3 pages)

22/01/2024

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

View PDF (1 pages)

22/01/2024

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

View PDF (149 pages)

22/01/2024

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

View PDF (20 pages)

07/04/2023

Termination of appointment of Dennis Romijn as a director on 2023-04-05

View PDF (1 pages)

28/03/2023

Appointment of Mr Nick Storey as a director on 2023-03-13

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

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

View PDF (20 pages)

21/06/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2022

Change of details for Dentsu London Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

05/02/2021

Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

26/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

13/03/2020

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hogg, Stuart	Director	29/08/2025 - Present	9
Romijn, Dennis	Director	13/03/2020 - 05/04/2023	27
Storey, Nick	Director	13/03/2023 - Present	-
Ballinger, Steven John	Director	13/03/2020 - 05/08/2024	-
Tangas, Angela	Director	15/11/2024 - 10/01/2025	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGL UK INVESTMENTS LIMITED

AGL UK INVESTMENTS LIMITED is an(a) Active company incorporated on 13/03/2020 with the registered office located at 10 Triton Street, Regent's Place, London NW1 3BF. There are currently 3 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 UK INVESTMENTS LIMITED?

AGL UK INVESTMENTS LIMITED is currently Active. It was registered on 13/03/2020 .

Where is AGL UK INVESTMENTS LIMITED located?

AGL UK INVESTMENTS LIMITED is registered at 10 Triton Street, Regent's Place, London NW1 3BF.

What does AGL UK INVESTMENTS LIMITED do?

AGL UK INVESTMENTS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AGL UK INVESTMENTS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-03-12 with no updates.