AGL SOLUTIONS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from PO Box 4385 11236665 - Companies House Default Address Cardiff CF14 8LH to 48 Whitehouse Crescent Chelmsford Essex CM2 7LW on 2025-10-06

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28/12/2328 December 2023 Registered office address changed to PO Box 4385, 11236665 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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12/04/2312 April 2023 Application to strike the company off the register

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12/04/2312 April 2023 Confirmation statement made on 2023-03-05 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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10/05/1910 May 2019 DIRECTOR APPOINTED MRS OTGONZAYA TANGAD

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTGONZAYA TANGAD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR AGAR GANTULGA / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AGAR GANTULGA / 26/09/2018

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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