Introduction
Watch Company
A
AGL FLEETWOOD 3 LIMITED
AGL FLEETWOOD 3 LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AGL FLEETWOOD 3 LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12660015
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 10 Jun 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
10 Jun 2020
Active
ROBERTS, Richard Guy
Active12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
Appointed 12 Oct 2021
ROBERTS, Richard Guy
12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
12 Oct 2021
Active
SHEPHERD, Philip William
Active12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 12 Oct 2021
SHEPHERD, Philip William
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
12 Oct 2021
Active
HAMILTON, Stewart David
Resigned12 Booth Street, ManchesterM2 4AW
Secretary
Appointed 10 Jun 2020
Resigned 31 Jul 2020
HAMILTON, Stewart David
12 Booth Street, ManchesterM2 4AW
Secretary
10 Jun 2020
Resigned 31 Jul 2020
Resigned
HOTSON, Matthew James
Resigned12 Booth Street, ManchesterM2 4AW
Born August 1969
Director
Appointed 10 Jun 2020
Resigned 30 Oct 2021
HOTSON, Matthew James
12 Booth Street, ManchesterM2 4AW
Born August 1969
Director
10 Jun 2020
Resigned 30 Oct 2021
Resigned
ROCHFORD, Lee Michael
Resigned12 Booth Street, ManchesterM2 4AW
Born January 1967
Director
Appointed 10 Jun 2020
Resigned 12 Oct 2021
ROCHFORD, Lee Michael
12 Booth Street, ManchesterM2 4AW
Born January 1967
Director
10 Jun 2020
Resigned 12 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Agl Fleetwood 2 Topco Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2020
15 June 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 June 2020
15 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2020