Liquidation
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Company Information for AGL AVIATION LTD
5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN,
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Company Registration Number
 06226725 Private Limited Company
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Company Overview
About Agl Aviation Ltd
AGL AVIATION LTD was founded on 2007-04-25 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Agl Aviation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AGL AVIATION LTD | ||
| Legal Registered Office | ||
| 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN Other companies in RG7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06226725 | |
|---|---|---|
| Company ID Number | 06226725 | |
| Date formed | 2007-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:20:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL AVIATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST SERVICE SYSTEMS LTD AGENTUR EVENTURE LIMITED B 2 B GERMANY LIMITED BRM CONSULTING LTD DOBRE LTD GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED SERVICEUNION LTD SMILE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST SERVICE SYSTEMS LTD AGENTUR EVENTURE LIMITED B 2 B GERMANY LIMITED BRM CONSULTING LTD DOBRE LTD GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED SERVICEUNION LTD SMILE CONSULTING LIMITED
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Companies with same name AGL AVIATION LTD
The following companies were found which have the same name as AGL AVIATION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AGL AVIATION LLC | California | Unknown | |
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AGL AVIATION INCORPORATED | California | Unknown | |
|
AGL AVIATION SERVICES LLC | North Carolina | Unknown | |
| AGL AVIATION LLC | 1204 FIRETHORNE LN TALLAHASSEE FL 32303 | Active | Company formed on the 2020-12-01 |
Company Officers of AGL AVIATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CLARKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANJA VAN DEN BERGHE |
Company Secretary | ||
GRAHAM MURDOCH CLARKSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKSON / 15/02/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| RES15 | CHANGE OF NAME 22/12/2016 | |
| CERTNM | COMPANY NAME CHANGED AIRGLAZE-AVIATION LTD CERTIFICATE ISSUED ON 13/01/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANJA BERGHE | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLARKSON / 08/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MURDOCH CLARKSON / 08/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKSON / 08/06/2011 | |
| AR01 | 25/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANJA VAN DEN BERGHE / 08/06/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MURDOCH CLARKSON / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKSON / 25/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to AGL AVIATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2017-03-08 |
| Petitions to Wind Up (Companies) | 2017-02-15 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against AGL AVIATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGL AVIATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 15,231 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 22,699 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGL AVIATION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 0 |
| Current Assets | 2013-04-30 | £ 1,474 |
| Current Assets | 2012-04-30 | £ 5,129 |
| Debtors | 2013-04-30 | £ 1,121 |
| Debtors | 2012-04-30 | £ 4,776 |
| Stocks Inventory | 2013-04-30 | £ 0 |
| Stocks Inventory | 2012-04-30 | £ 0 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,427 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,679 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AGL AVIATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AGL AVIATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AGL AVIATION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | AGL AVIATION LTD | Event Date | 2017-02-27 |
| In the High Court Of Justice case number 00223 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AGL AVIATION LTD | Event Date | 2017-01-11 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 0223 A Petition to wind up the above-named Company, Registration Number 06226725, of ,5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, presented on 11 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIRGLAZE-AVIATION LTD | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL AVIATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGL AVIATION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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