Agl Financial Group Ltd

Company Registration Number: 06709736

Company registered in England and Wales

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Agl Financial Group Ltd is a Private Company Limited by Shares first registered on 29 September 2008. Its current registered address is in London.

Registered Address

1ST FLOOR
2 WOODBERRY GROVE NORTH FINCHLEY
LONDON
N12 0DR

There are 8172 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

06709736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2242653

Registration Start Date

29 September 2010

Registration Expiry Date

28 September 2017

Trading Names

AGL CONSULTANTS

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174,890£99,844£118,476£126,615£30,011£50,276£26,064
of which Cash £266£1,626£184£919£23£2,654£220
Total Assets £174,890£99,844£118,476£126,615£30,011£50,276£26,064
Current Liabilities £75,578£55,230£74,578£79,852£42,810£78,661£134,075
Net Current Assets £99,312£44,614£43,898£46,763£-12,799£-28,385£-108,011
Total Net Worth £73,834£7,469£-1,486£-8,841£-76,380£-92,531£-106,330

Previous Names

  • ARGYLE GROUP LIMITED, active until 21 November 2009

Company Officers

  • GIBSON, Craig Thomas

    Director

    Appointed on 31 January 2009

     

    Nationality: British

    Occupation: Managing Partner

    Month of birth: May 1970

    241
    St. Vincent Street
    Glasgow
    G2 5QY
    Scotland

  • MCNEILLY, Matthew Edward

    Director

    Appointed on 31 January 2009

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Managing Partner

    Month of birth: August 1963

    169
    Henderland Road
    Bearsden
    Glasgow
    G61 1JA
    Scotland

  • MCNEILLY, Matthew

    Director

    Appointed on 29 September 2008

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    169
    Henderland Road
    Bearsden
    Glasgow
    G61 1JA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GBB6I. Transaction: MzE3OTAzNDg4NWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5OH4. Transaction: MzE1ODUzNTQ4NWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UE0RM. Transaction: MzE1MTU1MTUzNGFkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Mr Craig Thomas Gibson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50DPYXK. Transaction: MzE0MTU1NjgzMWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZNDM3. Transaction: MzEzNDAyMzQwOGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0NJE. Transaction: MzEyNjE1NjY3MWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ2JF. Transaction: MzExMzQ5NzA1OWFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XH3W8. Transaction: MzEwMTk2NzU3MGFkaXF6a2N4.

  9. 25 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQS6TE. Transaction: MzA4NzYzNjcxN2FkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0IYIH. Transaction: MzA4MDQ0NjAxOGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9HQLU. Transaction: MzA2NzE4ODQ2NmFkaXF6a2N4.

  12. 31 August 2012 Director's details changed for Mr Craig Thomas Gibson on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GGM3R6. Transaction: MzA2MzMwNzY0NmFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B80JYQ. Transaction: MzA1OTQ0MjIwMmFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XZOPUY9A. Transaction: MzA0NTIxMDIwNGFkaXF6a2N4.

  15. 3 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOYH7W8O. Transaction: MzA0MTUzNzg2NmFkaXF6a2N4.

  16. 2 August 2011 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDBWYWCN. Transaction: MzA0MTQ1ODg2OWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRML7OKA. Transaction: MzAyNTkwNjU4M2FkaXF6a2N4.

  18. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADJJWL28. Transaction: MzAxODE1MTQwMGFkaXF6a2N4.

  19. 21 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9I6AEWR. Transaction: MzAwMzQwNTgwN2FkaXF6a2N4.

  20. 21 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9I69EWQ. Transaction: MzAwMzQwNTUzOGFkaXF6a2N4.

  21. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg3NzQ3NWFkaXF6a2N4.

  22. 31 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AD4X8EHR. Transaction: MzAwMTg3NzQ2OWFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XPHLCEAO. Transaction: MzAwMTIwNzkzMmFkaXF6a2N4.

  24. 19 February 2009 Ad 29/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS09K7I7. Transaction: MjAyNjE3OTc0MGFkaXF6a2N4.

  25. 19 February 2009 Director appointed mr craig thomas gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: XRWBL7H4. Transaction: MjAyNjEzNTY2NWFkaXF6a2N4.

  26. 18 February 2009 Appointment terminated director matthew mcneilly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRWRM7HL. Transaction: MjAyNjEzNzQ3OGFkaXF6a2N4.

  27. 18 February 2009 Appointment terminated director matthew mcneilly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRWKS7HK. Transaction: MjAyNjEzNjQxNGFkaXF6a2N4.

  28. 18 February 2009 Director appointed mr matthew edward mcneilly [View PDF]

    Category: Officers. Type: 288a. Barcode: XRWJQ7HH. Transaction: MjAyNjEzNjM5NmFkaXF6a2N4.

  29. 29 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUHT63GQ. Transaction: MjAxNDI0NTY3N2FkaXF6a2N4.

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