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AGL DEVELOPMENT LTD

AGL DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAGL DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11451814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGL DEVELOPMENT LTD?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is AGL DEVELOPMENT LTD located?

    Registered Office Address
    Mountwood
    6 The Drive
    WD3 4EB Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGL DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGL DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for AGL DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Allen John Browning as a person with significant control on Jul 06, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Notification of Allen Browning as a person with significant control on Jul 06, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 01, 2020

    		2 pagesPSC09

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGL DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Allen
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		Secretary
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		248170130001
    BROWNING, Allen John, Mr.
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		Director
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		EnglandBritish231905790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGL DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Allen John Browning
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		Jul 06, 2018
    6 The Drive
    WD3 4EB Rickmansworth
    Mountwood
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AGL DEVELOPMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2018Jul 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0