Ag (glendevon) Limited. Head office in Hemel Hempstead. Check Director.

Ag (glendevon) Limited, Hemel Hempstead

Ag (Glendevon) Limited is a private limited company. Situated at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, this 5 years old firm was incorporated on 2019-02-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Carl C. (appointed on 25 November 2021), Greg L. (appointed on 25 November 2021).

About
Name: Ag (glendevon) Limited
Number: 11829614
Incorporation date: 2019-02-15
End of financial year: 31 December


Address:	The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Southern Parks Limited

15 February 2019

Address	The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07916967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ag (Glendevon) Limited confirmation statement filing is 2024-02-28. The previous one was submitted on 2023-02-14. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Southern Parks Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/11/19 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/11/19 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, January 2024 \| other	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/19 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control 2022/09/02 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England on 2022/09/02 to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG filed on: 2nd, September 2022 \| address	Free Download (1 page)
MR01	Registration of charge 118296140006, created on 2022/03/21 filed on: 23rd, March 2022 \| mortgage	Free Download (26 pages)
PSC05	Change to a person with significant control 2021/11/25 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/25 filed on: 7th, January 2022 \| officers	Free Download (1 page)
MR04	Charge 118296140001 satisfaction in full. filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 118296140002 satisfaction in full. filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 118296140003 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 118296140005 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 118296140004 satisfaction in full. filed on: 16th, December 2021 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 23 Savile Row London W1S 2ET United Kingdom on 2021/12/02 to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX filed on: 2nd, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/11/25. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/25. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/25. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/25 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/25 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/25 filed on: 29th, November 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 13th, April 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118296140005, created on 2019/10/28 filed on: 6th, November 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 118296140004, created on 2019/05/30 filed on: 11th, June 2019 \| mortgage	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, May 2019 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 9th, May 2019 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 118296140003, created on 2019/05/01 filed on: 3rd, May 2019 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 118296140001, created on 2019/04/15 filed on: 25th, April 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 118296140002, created on 2019/04/18 filed on: 25th, April 2019 \| mortgage	Free Download (25 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 18th, February 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	10.00 GBP is the capital in company's statement on 2019/02/15 capital

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