Agl Communications Limited

Company Registration Number: 06985470

Company registered in England and Wales

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Agl Communications Limited is a Private Company Limited by Shares first registered on 8 August 2009. Its current registered address is in London.

Registered Address

193-197 4TH FLOOR HOLBORN HALL
HIGH HOLBORN
LONDON
ENGLAND
WC1V 7BD

There are 21 companies currently registered at this postcode, including this one.

All companies at WC1V 7BD

Registration Data

Company Number

06985470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £596,011£105,478£0£407,957£416,285£417,189£1,000
of which Cash £280,503£469£0£74,810£245,332£305,982£0
Total Assets £596,011£105,478£0£407,957£416,285£417,189£1,000
Current Liabilities £386,487£3,000£0£155,479£237,031£236,147£0
Net Current Assets £209,524£102,478£0£252,478£179,254£181,042£1,000
Total Net Worth £218,059£102,478£0£252,478£192,651£184,439£1,000

Previous Names

  • ANTHONY GORDON LENNOX LIMITED, active until 13 April 2011

Company Officers

  • HOLMAN, Richard John Gawen

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    11
    Genoa Avenue
    Putney
    London
    SW15 6DY
    United Kingdom

  • HOPKINS, Anthony Keith Frank

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    193-197
    4th Floor Holborn Hall
    High Holborn
    London
    WC1V 7BD
    England

  • LENNOX, Anthony Gordon

    Director

    Appointed on 8 August 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1969

    Flat 1
    26 Old Church Street
    London
    SW3 5BY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 Registration of charge 069854700001, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: X623SCO3. Transaction: MzE3MDk4MjY1M2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMSLI9. Transaction: MzE2MjIyMzU0MmFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P7QR. Transaction: MzE1OTEwNzEwOGFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMNE1. Transaction: MzEzODU4MjE0NmFkaXF6a2N4.

  5. 24 September 2015 Registered office address changed from 193-197 4T Floor High Holborn High Holborn London WC1V 7BD to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GITLGZ. Transaction: MzEzMTU1ODg0N2FkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITN9L. Transaction: MzEzMTY0NTg3N2FkaXF6a2N4.

  7. 24 September 2015 Registered office address changed from 106 New Bond Street London W1S 1SX England to 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GITNDL. Transaction: MzEzMTU1OTQ0M2FkaXF6a2N4.

  8. 23 September 2015 Appointment of Mr Anthony Keith Frank Hopkins as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4GITNCH. Transaction: MzEzMTU1OTQ0NWFkaXF6a2N4.

  9. 16 June 2015 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 106 New Bond Street London W1S 1SX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NJ6UW. Transaction: MzEyNTIzOTI1MWFkaXF6a2N4.

  10. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UVCG. Transaction: MzExMzk4MjQxMGFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4IL6V. Transaction: MzEwNTQxNzE1NWFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLA7C. Transaction: MzA5MDMzODYwMGFkaXF6a2N4.

  13. 16 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUU0RC. Transaction: MzA4MzM4OTMyNGFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XWZN. Transaction: MzA3MDA5NjM1NGFkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU4ZE8. Transaction: MzA2NzY0OTUwNWFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMUPT. Transaction: MzA2MjUyMTE1NGFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0S23. Transaction: MzA0OTg0ODYzOGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XGYTCWMY. Transaction: MzA0MjAyOTUyOGFkaXF6a2N4.

  19. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APJDWT4O. Transaction: MzAzNTUyODIzMWFkaXF6a2N4.

  20. 13 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APJDYT4Q. Transaction: MzAzNTUyODAzMmFkaXF6a2N4.

  21. 1 March 2011 Appointment of Mr Richard John Gawen Holman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHOIS2A. Transaction: MzAzMzA3NjMwN2FkaXF6a2N4.

  22. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX84KQ5Y. Transaction: MzAyOTU3OTg1OGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XAL5FNFE. Transaction: MzAyMzM1NTIxNGFkaXF6a2N4.

  24. 11 March 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AXCLBI52. Transaction: MzAxMTI1OTI4NmFkaXF6a2N4.

  25. 8 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GDLC7V. Transaction: MjAzODgwNTgxMGFkaXF6a2N4.

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