AGLQ HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

11373903

Incorporation date

21/05/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Michael Bradford as a director on 2024-04-15

View PDF (1 pages)

19/01/2024

Resolutions

View PDF (6 pages)

19/01/2024

Resolutions

View PDF (1 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

29/12/2023

Resolutions

View PDF (1 pages)

29/12/2023

Solvency Statement dated 28/12/23

View PDF (4 pages)

29/12/2023

Statement by Directors

View PDF (4 pages)

29/12/2023

Statement of capital on 2023-12-29

View PDF (3 pages)

17/11/2023

Appointment of Mr. Oliver John Bingham as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Piers Noel Ormiston Curle as a director on 2023-11-10

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

21/06/2023

Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-06-15

View PDF (1 pages)

21/06/2023

Appointment of Ms. Jayshri Sriram as a director on 2023-06-15

View PDF (2 pages)

21/09/2022

Appointment of Mr Michael Bradford as a director on 2022-09-08

View PDF (2 pages)

21/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-08

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Richard Michael Thomas as a director on 2022-03-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

05/01/2022

Sub-division of shares on 2021-04-19

View PDF (4 pages)

07/12/2021

Appointment of Ms. Natalia Ross as a director on 2021-11-22

View PDF (2 pages)

01/11/2021

Resolutions

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (2 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (64 pages)

25/08/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

01/06/2021

Memorandum and Articles of Association

View PDF (30 pages)

01/06/2021

Resolutions

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

19/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

19/11/2020

Resolutions

View PDF (35 pages)

29/10/2020

Termination of appointment of William Thomas Gasson as a director on 2020-10-16

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (3 pages)

15/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

09/06/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

27/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

29/01/2020

Resolutions

View PDF (35 pages)

02/01/2020

Notice of Restriction on the Company's Articles

View PDF (2 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

18/12/2019

Termination of appointment of Moritz Jan Jobke as a director on 2019-12-13

View PDF (1 pages)

18/12/2019

Termination of appointment of Thomas Hilger as a director on 2019-12-13

View PDF (1 pages)

18/09/2019

Director's details changed for Mr Moritz Jan Jobke on 2019-09-02

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Piers Noel Ormiston Curle on 2019-09-02

View PDF (2 pages)

16/09/2019

Director's details changed for Mr William Thomas Gasson on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Richard Michael Thomas on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from , Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

01/07/2019

Appointment of Mr Moritz Jan Jobke as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Thomas Hilger as a director on 2019-07-01

View PDF (2 pages)

22/05/2019

Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2019-05-10

View PDF (2 pages)

22/05/2019

Appointment of Mr Piers Noel Curle as a director on 2019-05-10

View PDF (2 pages)

22/05/2019

Appointment of Mr William Thomas Gasson as a director on 2019-05-10

View PDF (2 pages)

22/05/2019

Termination of appointment of Beat Mathias Cabiallavetta as a director on 2019-05-10

View PDF (1 pages)

22/05/2019

Certificate of change of name

View PDF (2 pages)

21/05/2019

Cessation of Elq Investors Ii Ltd as a person with significant control on 2019-05-10

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

21/05/2018

Incorporation

View PDF (40 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

17/06/2026

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
Bradford, Michael	Director	08/09/2022 - 15/04/2024	33
Bingham, Oliver John	Director	17/11/2023 - Present	74
Wiltshire, Jeremy Alan	Director	21/05/2018 - Present	70
Ross, Natalia	Director	22/11/2021 - 08/09/2022	68
Curle, Piers Noel Ormiston	Director	10/05/2019 - 10/11/2023	32

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AGLQ HOLDINGS (UK) LTD

AGLQ HOLDINGS (UK) LTD is an(a) Active company incorporated on 21/05/2018 with the registered office located at Plumtree Court, 25 Shoe Lane, London EC4A 4AU. 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 AGLQ HOLDINGS (UK) LTD?

AGLQ HOLDINGS (UK) LTD is currently Active. It was registered on 21/05/2018 .

Where is AGLQ HOLDINGS (UK) LTD located?

AGLQ HOLDINGS (UK) LTD is registered at Plumtree Court, 25 Shoe Lane, London EC4A 4AU.

What does AGLQ HOLDINGS (UK) LTD do?

AGLQ HOLDINGS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGLQ HOLDINGS (UK) LTD?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.