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The Open Database Of The Corporate World

AGL UNITED LTD

Company Number
06754493
Status
Active
Incorporation Date
20 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 10 Holly House Estate
    Middlewich Road Cranage
  • Middlewich
  • CW10 9LT
  • Cheshire
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Leigh Morton Preston controls United Kingdom flag AGL UNITED LTD (United Kingdom, 20 Nov 2008- ) Share Ownership details
2016-07-01 Mr Giles Wallet Griffiths controls United Kingdom flag AGL UNITED LTD (United Kingdom, 20 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-15 Confirmation Statement Confirmation statement made on 2017-11-20 with updates details
2018-01-15 Give notice of change of details for person with significant control Change of details for Mr Leigh Morton Preston as a person with significant control on 2017-01-01 details
2017-08-31 Annual Accounts Micro company accounts made up to 2016-11-30 details
2017-02-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-13 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-06-02 Return of allotment of shares Statement of capital following an allotment of shares on 2016-05-23 details
2016-01-26 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2015-08-13 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-24 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-11-13 Filing dated 13 November 2014 Registration of charge 067544930001, created on 2014-11-10 details
2014-04-08 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-21 Termination of appointment of director Termination of appointment of Angelo Gabrilatsou as a director details
2013-12-15 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-06-07 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-05 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-04-16 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-04-16 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2012-02-28 Filing dated 28 February 2012 Compulsory strike-off action has been discontinued details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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