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AGL1 Holdings Ltd

AGL1 Holdings Ltd is a dormant company incorporated on 17 February 2021 with the registered office located in Glasgow, City of Glasgow. AGL1 Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC689433
Private limited company
Scottish Company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
2nd Floor 22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
Address changed on 11 Aug 2023 (2 years ago)
Previous address was C/O Ngm Accountants Ltd Park Lane House 47 Broad St Glasgow G40 2QW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alan Latham
Director • PSC • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Envelope Asset Management (Team) Ltd
Mr Alan Latham is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£91.91K
Increased by £26.93K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.29M
Increased by £29.66K (+1%)
Total Liabilities
-£1.83M
Decreased by £110.93K (-6%)
Net Assets
£465.09K
Increased by £140.59K (+43%)
Debt Ratio (%)
80%
Decreased by 5.94% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Nov 2023
Registration of charge SC6894330002, created on 10 October 2023
Submitted on 27 Oct 2023
Registered office address changed from C/O Ngm Accountants Ltd Park Lane House 47 Broad St Glasgow G40 2QW Scotland to 2nd Floor 22-24 Blythswood Square Glasgow G2 4BG on 11 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 16 Jun 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 31 Mar 2022
Registered office address changed from 225 West George Street Glasgow G2 2nd United Kingdom to C/O Ngm Accountants Ltd Park Lane House 47 Broad St Glasgow G40 2QW on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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