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Company Information for

AGLQ HOLDINGS (UK) LTD

PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU,
Company Registration Number
11373903
Private Limited Company
Active

Company Overview

About Aglq Holdings (uk) Ltd
AGLQ HOLDINGS (UK) LTD was founded on 2018-05-21 and has its registered office in London. The organisation's status is listed as "Active". Aglq Holdings (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGLQ HOLDINGS (UK) LTD
 
Legal Registered Office
PLUMTREE COURT
25 SHOE LANE
LONDON
EC4A 4AU
 
Previous Names
PANTHERA LEO ACQUISITIONS LTD22/05/2019
Filing Information
Company Number 11373903
Company ID Number 11373903
Date formed 2018-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/06/2019
Type of accounts FULL
Last Datalog update: 2023-11-06 17:23:34
Primary Source:Companies House
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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
2024-01-19Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-0929/12/23 STATEMENT OF CAPITAL USD 1000001
2023-12-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-29Solvency Statement dated 28/12/23
2023-12-29Statement by Directors
2023-12-29Statement of capital on USD 1
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-23CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-06-21APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER EDWARD FORBES
2023-06-21DIRECTOR APPOINTED MS. JAYSHRI SRIRAM
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS
2022-04-13AP01DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES
2022-01-05Sub-division of shares on 2021-04-19
2022-01-05SH02Sub-division of shares on 2021-04-19
2021-12-07AP01DIRECTOR APPOINTED MS. NATALIA ROSS
2021-11-01RES13Resolutions passed:
  • Interim dividend 22/09/2021
2021-10-11RES01ADOPT ARTICLES 11/10/21
2021-10-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-01MEM/ARTSARTICLES OF ASSOCIATION
2021-06-01RES01ADOPT ARTICLES 01/06/21
2021-05-06RES01ADOPT ARTICLES 06/05/21
2020-12-23SH0123/09/20 STATEMENT OF CAPITAL EUR 2591345
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS GASSON
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-15RES13Resolutions passed:
  • Accounts filed/company business 23/06/2020
2020-07-09SH0102/07/20 STATEMENT OF CAPITAL EUR 2591345
2020-07-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-02CC01Notice of Restriction on the Company's Articles
2019-12-18SH0116/12/19 STATEMENT OF CAPITAL USD 1
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HILGER
2019-09-18CH01Director's details changed for Mr Moritz Jan Jobke on 2019-09-02
2019-09-16CH01Director's details changed for Mr William Thomas Gasson on 2019-09-02
2019-09-13CH01Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
2019-09-02REGISTERED OFFICE CHANGED ON 02/09/19 FROM , Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom
2019-07-01AP01DIRECTOR APPOINTED MR THOMAS HILGER
2019-05-22PSC02Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2019-05-10
2019-05-22AP01DIRECTOR APPOINTED MR WILLIAM THOMAS GASSON
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BEAT MATHIAS CABIALLAVETTA
2019-05-22CERTNMCompany name changed panthera leo acquisitions LTD\certificate issued on 22/05/19
2019-05-21PSC07CESSATION OF ELQ INVESTORS II LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;USD 1
2018-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGLQ HOLDINGS (UK) LTD 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 AGLQ HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGLQ HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of AGLQ HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGLQ HOLDINGS (UK) LTD
Trademarks
We have not found any records of AGLQ HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGLQ HOLDINGS (UK) 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 (64999 - Financial intermediation not elsewhere classified) as AGLQ HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGLQ HOLDINGS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGLQ HOLDINGS (UK) 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 AGLQ HOLDINGS (UK) 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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