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Home > England & Wales Companies > AGL COMMUNICATION LIMITED
Company Information for

AGL COMMUNICATION LIMITED

10 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
06985470
Private Limited Company
Active

Company Overview

About Agl Communication Ltd
AGL COMMUNICATION LIMITED was founded on 2009-08-08 and has its registered office in London. The organisation's status is listed as "Active". Agl Communication Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGL COMMUNICATION LIMITED
 
Legal Registered Office
10 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC4V
 
Previous Names
AGL COMMUNICATIONS LIMITED30/12/2021
ANTHONY GORDON LENNOX LIMITED13/04/2011
Filing Information
Company Number 06985470
Company ID Number 06985470
Date formed 2009-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941759887  
Last Datalog update: 2024-01-05 07:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL COMMUNICATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name AGL COMMUNICATION LIMITED
The following companies were found which have the same name as AGL COMMUNICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGL COMMUNICATIONS, INC. 18230 NW 40TH COURT MIAMI FL 33055 Inactive Company formed on the 2010-07-09
AGL COMMUNICATION INCORPORATED New Jersey Unknown

Company Officers of AGL COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KEITH FRANK HOPKINS
 Director 2015-07-01
DANIEL BRIAN LEATHERDALE
 Director 2017-04-01
MICHAEL JOHN SAMUEL
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GORDON LENNOX
 Director 2009-08-08 2017-10-08
RICHARD JOHN GAWEN HOLMAN
 Director 2011-01-24 2017-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY KEITH FRANK HOPKINS PRAESTA CHINA LIMITED Director 2018-02-22 CURRENT 2011-05-24 Dissolved 2018-06-26
ANTHONY KEITH FRANK HOPKINS AGL INTERNATIONAL LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
ANTHONY KEITH FRANK HOPKINS AGL (IP) LIMITED Director 2017-07-31 CURRENT 2010-10-26 Active - Proposal to Strike off
ANTHONY KEITH FRANK HOPKINS INNOVATIVE FINANCIAL MANAGEMENT SOLUTIONS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DANIEL BRIAN LEATHERDALE OPEN SPACE ASSOCIATES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
MICHAEL JOHN SAMUEL STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2018-06-22 CURRENT 1911-06-17 Active
MICHAEL JOHN SAMUEL CIVIC LTD Director 2017-07-12 CURRENT 2017-07-12 Active
MICHAEL JOHN SAMUEL ANTHONY GORDON LENNOX LIMITED Director 2017-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNE DAVIES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-30Company name changed agl communications LIMITED\certificate issued on 30/12/21
2021-12-30CERTNMCompany name changed agl communications LIMITED\certificate issued on 30/12/21
2021-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-03CH01Director's details changed for Ms Christianne Davies on 2021-01-05
2021-05-31CH01Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 2021-03-10
2021-03-10PSC05Change of details for Agl International Limited as a person with significant control on 2021-03-10
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD England
2020-12-07CH01Director's details changed for Ms Christianne Davies on 2020-12-04
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH FRANK HOPKINS
2020-09-09AP01DIRECTOR APPOINTED MS LUCY ELIZABETH GORDON LENNOX
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIAN LEATHERDALE
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW VALENTINE FLEMING
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-04-03AP01DIRECTOR APPOINTED MR MATTHEW VALENTINE FLEMING
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SAMUEL
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AP01DIRECTOR APPOINTED MS CHRISTIANNE DAVIES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-13PSC07CESSATION OF ANTHONY GORDON LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13PSC02Notification of Agl International Limited as a person with significant control on 2018-06-18
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON LENNOX
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GAWEN HOLMAN
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-03AP01DIRECTOR APPOINTED HON MICHAEL JOHN SAMUEL
2017-08-03AP01DIRECTOR APPOINTED MR DANIEL BRIAN LEATHERDALE
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 193-197 4th Floor Holborn Hall High Holborn London WC1V 7BD England
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069854700001
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 193-197 4T FLOOR HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7BD
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 106 NEW BOND STREET LONDON W1S 1SX ENGLAND
2015-09-23AP01DIRECTOR APPOINTED MR ANTHONY KEITH FRANK HOPKINS
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 35 New Bridge Street London EC4V 6BW
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0108/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2012-08-16AR0108/08/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0108/08/11 FULL LIST
2011-04-13RES15CHANGE OF NAME 16/03/2011
2011-04-13CERTNMCOMPANY NAME CHANGED ANTHONY GORDON LENNOX LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-01AP01DIRECTOR APPOINTED MR RICHARD JOHN GAWEN HOLMAN
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AR0108/08/10 FULL LIST
2010-03-11AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGL COMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGL COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGL COMMUNICATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMMUNICATION LIMITED

Intangible Assets
Patents
We have not found any records of AGL COMMUNICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL COMMUNICATION LIMITED
Trademarks
We have not found any records of AGL COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL COMMUNICATION LIMITED. 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 (70229 - Management consultancy activities other than financial management) as AGL COMMUNICATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AGL COMMUNICATION LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL COMMUNICATION LIMITED 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 COMMUNICATION LIMITED 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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