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AGL FINANCIAL ADVISORS LIMITED (07460076)

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Introduction

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Updated On: 01/09/2026
A

AGL FINANCIAL ADVISORS LIMITED

AGL FINANCIAL ADVISORS LIMITED is an dissolved company incorporated on with the registered office located in Cavendish Square. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGL FINANCIAL ADVISORS LIMITED was registered 15 years ago.(SIC: 82990)

Status

dissolved

Active since 15 years ago

Company No

07460076

LTD Company

Age

15 Years

Incorporated 3 December 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2015 (10 years ago)
Submitted on 12 May 2016 (10 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 December 2016 (9 years ago)

Next Due

Due by N/A

Contact

Address

4th Floor 7/10 Chandos Street Cavendish Square, W1G 9DQ,

Timeline

5 key events • 2010 - 2011

Funding Officers Ownership
Company Founded
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Funding Round
Jan 11
Director Joined
Jan 11
1
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 03 Dec 2010
Resigned 03 Dec 2010

GREEN, Harry Stefan

Active
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Secretary
Appointed 03 Dec 2010

GREEN, Rushni Ferial

Active
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Born June 1966
Director
Appointed 03 Dec 2010

GREEN, Harry Stefan

Active
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Born December 1957
Director
Appointed 03 Dec 2010

Persons with significant control

2

Harry Stefan Green

Active
Eaton Place, LondonSW1X 8AL
Born December 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Rushni Ferial Green

Active
Eaton Place, LondonSW1X 8AL
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

30

Gazette Dissolved Voluntary
26 September 2017
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 August 2017
SOAS(A)SOAS(A)
Gazette Notice Voluntary
11 July 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 June 2017
DS01DS01
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
7 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Change Account Reference Date Company Current Shortened
23 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
24 August 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
29 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 December 2010
AP03Appointment of Secretary
Termination Director Company With Name
7 December 2010
TM01Termination of Director
Incorporation Company
3 December 2010
NEWINCIncorporation