Agl Fleetwood Topco Limited. Head office in Manchester. Check Director.

Agl Fleetwood Topco Limited, Manchester

Agl Fleetwood Topco Limited is a private limited company. Located at Belvedere, 12 Booth Street, Manchester M2 4AW, this 5 years old enterprise was incorporated on 2019-03-15 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in this firm: Richard R. (appointed on 12 October 2021), Philip S. (appointed on 12 October 2021).

About
Name: Agl Fleetwood Topco Limited
Number: 11886176
Incorporation date: 2019-03-15
End of financial year: 31 December


Address:	Belvedere 12 Booth Street Manchester M2 4AW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Arrow Global Investments Holdings Limited

15 March 2019

Address	Belvedere 12 Booth Street, Manchester, M2 4AW
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06568603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Agl Fleetwood Topco Limited confirmation statement filing is 2024-03-28. The latest one was sent on 2023-03-14. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Arrow Global Investments Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 12 Booth Street, M2 4AW Manchester.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 118861760001 satisfaction in full. filed on: 4th, March 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 118861760001 satisfaction in full. filed on: 4th, March 2024 \| mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (112 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (97 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/12. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/12 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/12. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/30 - the day director's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (190 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, July 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/14 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (19 pages)
TM02	2020/07/31 - the day secretary's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 2nd, October 2019 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM01	2019/08/09 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/09. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 118861760001, created on 2019/04/30 filed on: 2nd, May 2019 \| mortgage	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, March 2019 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/03/15 capital

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