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AGL Leisure Limited

AGL Leisure Limited is a liquidation company incorporated on 12 September 2017 with the registered office located in Liverpool, Merseyside. AGL Leisure Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
10957940
Private limited company
Age
8 years
Incorporated 12 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 779 days
Dated 11 September 2022 (3 years ago)
Next confirmation dated 11 September 2023
Was due on 25 September 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 774 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 14 Aug 2025 (3 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1944
Director • British • Lives in Wales • Born in Jan 1979
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Mutual Companies
Associated Assets Ltd
Duncan Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£27.02K
Decreased by £27.81K (-51%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 5 (+31%)
Total Assets
£82.22K
Decreased by £33.57K (-29%)
Total Liabilities
-£232K
Decreased by £28.35K (-11%)
Net Assets
-£149.78K
Decreased by £5.22K (+4%)
Debt Ratio (%)
282%
Increased by 57.32% (+25%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Aug 2025
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
5 Years Ago on 12 Nov 2020
Kevin Anthony Jones (PSC) Resigned
5 Years Ago on 7 Sep 2020
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 14 August 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 9 Aug 2024
Registered office address changed from Unit 3 Llay Industrial Estate Llay Wrexham LL12 0TU Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 22 June 2023
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Statement of affairs
Submitted on 20 Jun 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 12 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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