Agl (holdings) Limited in Leamington Spa, CV33 9JL

Description

Data updated on: 01-11-2023

This particular Agl (holdings) Limited business has been operating on the market for at least fourteen years, having started in 2010. Started with Registered No. 07388388, Agl (holdings) was set up as a Private Limited Company located in Spring Hill Butt Lane, Leamington Spa CV33 9JL. The company's principal business activity number is 64910: Financial leasing. Agl (holdings) Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-09-21.

Given the following firm's growing number of employees, it became necessary to find extra directors: Charles T. and Charlotte W. who have been cooperating since September 27, 2010 to promote the success of the following firm. To provide support to the directors, the firm has been using the skills of Charlotte W. as a secretary since September 2010.

Charles T. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	50 200	50 200	50 200	50 200

Balance Sheet
Current Assets	200	200	200	200	200	200	200	200	200	200	200
Net Assets Liabilities				50 200	50 200	44 200	44 200	44 200	44 200	44 200	44 200
Debtors	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	50 200	50 200	50 200	50 200

Capital & Reserves
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	50 000	50 000	50 000	50 000
Shareholder Funds	50 200	50 200	50 200	50 200

Other Financial Data
Creditors				800 000	800 000	806 000	806 000	806 000	806 000	806 000	806 000
Fixed Assets	850 000	850 000	850 000	850 000	850 000	850 000	850 000	850 000	850 000	850 000	850 000
Net Current Assets Liabilities	-799 800	-799 800	-799 800	-799 800	-799 800	-805 800	-805 800	-805 800	-805 800	-805 800	-805 800
Creditors Due Within One Year	800 000	800 000	800 000	800 000
Investments Fixed Assets	850 000	850 000	850 000	850 000
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Total Assets Less Current Liabilities	50 200	50 200	50 200	50 200

Company staff

Charlotte W.

Role: Secretary

Appointed: 27 September 2010

Latest update: 28 January 2024

Charles T.

Role: Director

Appointed: 27 September 2010

Latest update: 28 January 2024

Charlotte W.

Role: Director

Appointed: 27 September 2010

Latest update: 28 January 2024

People with significant control

Charles T.

Notified on 27 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	18 December 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 3 December 2014
Date Approval Accounts	3 December 2014
Annual Accounts 11 November 2016
Date Approval Accounts	11 November 2016

Agl (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte W.

Charles T.

Charlotte W.

People with significant control

Charles T.

Accounts Documents

Company filings

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