AGLQ HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
AGLQ HOLDINGS (UK) LTD
COMPANY NUMBER
11373903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2018
22/05/2019
PANTHERA LEO ACQUISITIONS LTD
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| IXCELLERATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
Credit Risk Overview
Want to learn more about AGLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGLQ HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 39 Past: 25 |
View Report |
|
21/05/2018 - 10/05/2019 (11 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| IXCELLERATE LIMITED | Active - Accounts Filed | View Report |
| SV FAIRVIEW HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 21/11/2023 | Piers Noel Ormiston Curle (912422181) has left the board |
| 21/11/2023 | New Board Member Oliver John Bingham (917923026) Appointed |
| 21/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 23/06/2023 | New Board Member Jayshri Sriram (931035904) Appointed |
| 23/06/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478145) Appointed |
| 09/12/2021 | New Board Member Natalia Ross (923971689) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | William Thomas Gasson (910806536) has left the board |
| 13/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 20/12/2019 | Thomas Hilger (926000150) has left the board |
| 20/12/2019 | Moritz Jan Jobke (924965220) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 26/07/2019 | Richard Michael Thomas (924659568) has left the board |
| 26/07/2019 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 03/07/2019 | New Board Member Moritz Jan Jobke (924965220) Appointed |
| 03/07/2019 | New Board Member Thomas Hilger (926000150) Appointed |
| 31/05/2019 | William Thomas Gasson (925873885) has left the board |
| 31/05/2019 | Piers Noel Curle (925874453) has left the board |
| 31/05/2019 | New Board Member William Thomas Gasson (910806536) Appointed |
| 31/05/2019 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
| 24/05/2019 | Beat Mathias Cabiallavetta (918782696) has left the board |
| 24/05/2019 | New Board Member Piers Noel Curle (925874453) Appointed |
| 24/05/2019 | New Board Member William Thomas Gasson (925873885) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 14/12/2018 | Jeremy Alan Wiltshire (924659566) has left the board |
| 15/10/2018 | Beat Mathias Cabiallavetta (924659567) has left the board |
| 15/10/2018 | New Board Member Beat Mathias Cabiallavetta (918782696) Appointed |
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