Agl1 Holdings Ltd is a private limited company located at 2Nd Floor, 22-24 Blythswood Square, Glasgow G2 4BG. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director.
Director Alan L., appointed on 17 February 2021.
The company is classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2023-02-16 and the date for the next filing is 2024-03-01. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2nd Floor |
| Office Address2 | 22-24 Blythswood Square |
| Town | Glasgow |
| Post code | G2 4BG |
| Country of origin | United Kingdom |
| Registration Number | SC689433 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Alan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alan L.
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 40 294 | 64 978 |
| Net Assets Liabilities | 124 980 | 324 501 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings Overdrafts | 1 895 223 | 1 737 920 |
| Creditors | 1 895 223 | 202 557 |
| Investments Fixed Assets | 2 200 000 | 2 200 000 |
| Investments In Group Undertakings | 2 200 000 | 2 200 000 |
| Net Current Assets Liabilities | -179 797 | -137 579 |
| Other Creditors | 10 570 | 14 570 |
| Total Assets Less Current Liabilities | 2 020 203 | 2 062 421 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-16 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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