LAGAN AGL LIMITED
Overview
| Company Name | LAGAN AGL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI738005 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGAN AGL LIMITED?
- Electrical installation (43210) / Construction
Where is LAGAN AGL LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGAN AGL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 18, 2027 |
What is the status of the latest confirmation statement for LAGAN AGL LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Overdue | No |
What are the latest filings for LAGAN AGL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge NI7380050001, created on Jun 29, 2026 | 32 pages | MR01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of LAGAN AGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | 345512130001 | |||||||
| MCALERNON, Darryl | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | Irish | 302504950001 | |||||
| MCILHATTON, Kieran Michael | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | England | Irish | 247263290001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 263313210002 | |||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Northern Ireland | British | 188929140001 | |||||
| WATTERSON, Dave | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | England | British | 320242540001 |
Who are the persons with significant control of LAGAN AGL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Airport Maintenance Limited | Feb 18, 2026 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | No | ||||||||||
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Natures of Control
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Does LAGAN AGL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2026 Delivered On Jul 03, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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