Agl Fleetwood Limited
- Active
- Incorporated on 18 Mar 2019
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
- Summary The company with name "Agl Fleetwood Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Agl Fleetwood Limited is currently in active status and it was incorporated on 18 Mar 2019 (5 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Agl Fleetwood Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 2 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 9 Aug 2019 | British | Active |
| 4 | Matthew James Hotson | Director | 9 Aug 2019 | British | Resigned 30 Oct 2021 |
| 5 | Stewart David Hamilton | Secretary | 18 Mar 2019 | - | Resigned 31 Jul 2020 |
| 6 | Paul David Cooper | Director | 18 Mar 2019 | British | Resigned 9 Aug 2019 |
| 7 | Lee Michael Rochford | Director | 18 Mar 2019 | British | Resigned 12 Oct 2021 |
| 8 | Lee Michael Rochford | Director | 18 Mar 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Agl Fleetwood Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 Mar 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agl Fleetwood Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Mar 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 4 Mar 2024 | Download PDF |
| 3 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 6 Oct 2023 | Download PDF |
| 5 | Accounts - Legacy | 6 Oct 2023 | Download PDF |
| 6 | Other - Legacy | 6 Oct 2023 | Download PDF |
| 7 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 8 | Accounts - Audit Exemption Subsiduary | 24 Sep 2022 | Download PDF |
| 9 | Accounts - Legacy | 24 Sep 2022 | Download PDF |
| 10 | Other - Legacy | 24 Sep 2022 | Download PDF |
| 11 | Other - Legacy | 24 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 28 Apr 2021 | Download PDF |
| 13 | Accounts - Full | 22 Sep 2020 | Download PDF 26 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 18 Mar 2020 | Download PDF 3 Pages |
| 16 | Address - Move Registers To Sail Company With New | 2 Oct 2019 | Download PDF 1 Pages |
| 17 | Address - Change Sail Company With New | 1 Oct 2019 | Download PDF 1 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 27 Sep 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2019 | Download PDF 2 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 May 2019 | Download PDF 53 Pages |
| 22 | Incorporation - Company | 18 Mar 2019 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.