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Summary

Affiliates

Contact details

Officers46

Insolvencies5

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

AGL REALISATIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Feb 1929 (95 years ago)

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Summary

NameAGL REALISATIONS LIMITED
Historical names
  • ARCADIA GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00237511
LEI Code
  • 213800GTKIARUUN7AI83
Incorporation Date27 Feb 1929 (95 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARCAD******************************

ActiveUnited Kingdom

AGBL *************************

ActiveUnited Kingdom

BOOTH************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

TAVETA INVESTMENTS (NO.2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allkins, Ian Mark

Director


Appointed on16 Oct 2002

Resigned on28 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Higginson, Andrew Thomas

Director


Appointed on22 Jul 1994

Resigned on14 Nov 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackman, Ian Peter

Secretary


Resigned on18 Sep 2006

individual

IndividualUnited Kingdom

Montgomery, Catherine Anna

Secretary


Appointed on18 Sep 2020

Resigned on21 Apr 2021

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
2in-administration
00237511-1corporate-voluntary-arrangement

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Events

Old value

07 Dec 2021

Name changeARCADIA GROUP LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Change registered office address company with date old address new addressAD01View
15 Apr 2022Liquidation disclaimer noticeNDISCView
15 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Aug 2019
    due by 31 Aug 2020
  • Last accounts made up to01 Sep 2018
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Jun 2021
    due by 15 Jun 2021
  • Last statement dated01 Jun 2020
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges29
  • Outstanding9
  • Satisfied20

Identification numbers

Data from the LEI register
  • 213800GTKIARUUN7AI83
  • Legal nameARCADIA GROUP LIMITED
  • Registration date30 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 May 2021
  • Next renewal30 May 2021

Related companies by officers

Frequently asked questions

Where is AGL REALISATIONS LIMITED's headquarters?

AGL REALISATIONS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is AGL REALISATIONS LIMITED's industry?

AGL REALISATIONS LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was AGL REALISATIONS LIMITED started?

AGL REALISATIONS LIMITED was started in 1929

What is the LEI number of AGL REALISATIONS LIMITED?

AGL REALISATIONS LIMITED LEI number is 213800GTKIARUUN7AI83

Sources: Companies House