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AGL Financial Group Ltd

AGL Financial Group Ltd is an active company incorporated on 29 September 2008 with the registered office located in London, Greater London. AGL Financial Group Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06709736
Private limited company
Age
17 years
Incorporated 29 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
Telephone
0141 3487710
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in Scotland • Born in May 1970
Mr Craig Thomas Gibson
PSC • British • Lives in Scotland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AGL Wealth Management Limited
Craig Thomas Gibson is a mutual person.
Active
AGL Corporate Services Ltd
Craig Thomas Gibson is a mutual person.
Active
Town & Country Property Auctions (Scotland) Ltd
Craig Thomas Gibson is a mutual person.
Active
Craiglynn Properties Ltd
Craig Thomas Gibson is a mutual person.
Active
Sunrise (UK) Properties Limited
Craig Thomas Gibson is a mutual person.
Dissolved
IWP AGL Holdings Limited
Craig Thomas Gibson is a mutual person.
Liquidation
Town & Country (Scotland) Ltd
Craig Thomas Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£173
Increased by £151 (+686%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.86K
Decreased by £28.04K (-26%)
Total Liabilities
-£22.38K
Decreased by £2.74K (-11%)
Net Assets
£59.48K
Decreased by £25.3K (-30%)
Debt Ratio (%)
27%
Increased by 4.48% (+20%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Craig Thomas Gibson Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Craig Thomas Gibson on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 12 Oct 2022
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
Submitted on 15 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Repayment History
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