| Company Name | AGL Fleetwood 2 Topco Limited |
|---|---|
| Directors | Richard Guy Roberts and Philip William Shepherd |
| Company Status | Active |
| Company Number | 12655329 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Richard Guy Roberts |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Philip William Shepherd |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Cco |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2020(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Matthew James Hotson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Director Name | Mr Lee Michael Rochford |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Group Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
| Secretary Name | Stewart David Hamilton |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Belvedere 12 Booth Street Manchester M2 4AW |
Location
| Registered Address | Belvedere 12 Booth Street Manchester M2 4AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 July 2020 | Delivered on: 28 July 2020 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 6 August 2020 | Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020 (1 page) |
|---|---|
| 28 July 2020 | Registration of charge 126553290001, created on 23 July 2020 (115 pages) |
| 18 June 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 15 June 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 15 June 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 9 June 2020 | Incorporation Statement of capital on 2020-06-09
|