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AGL UK INVESTMENTS LIMITED

Company number 12516656

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 149 pages (149 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	View PDF Change of details for Dentsu London Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	View PDF Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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AGL UK INVESTMENTS LIMITED

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