AGL FLEETWOOD 3 LIMITED
Overview
| Company Name | AGL FLEETWOOD 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12660015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGL FLEETWOOD 3 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AGL FLEETWOOD 3 LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGL FLEETWOOD 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGL FLEETWOOD 3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for AGL FLEETWOOD 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 126600150002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 126600150001 in full | 1 pages | MR04 | ||
Appointment of Philip William Shepherd as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lee Michael Rochford as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Appointment of Richard Guy Roberts as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Hotson as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of AGL FLEETWOOD 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ROBERTS, Richard Guy | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Investment Manager | 99382510002 | ||||||||
| SHEPHERD, Philip William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Cco | 289120140001 | ||||||||
| HAMILTON, Stewart David | Secretary | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | 270618920001 | |||||||||||
| HOTSON, Matthew James | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 253709300001 | ||||||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Group Chief Executive Officer | 231218320001 |
Who are the persons with significant control of AGL FLEETWOOD 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agl Fleetwood 2 Topco Limited | Jun 10, 2020 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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