| Company Name | AGL UK Investments Limited |
|---|---|
| Directors | Steven John Ballinger and Nick Storey |
| Company Status | Active |
| Company Number | 12516656 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Steven John Ballinger |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Secretary Name | Mrs Mary Elizabeth Hitchon |
|---|---|
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Nick Storey |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2023(3 years after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
| Director Name | Mr Dennis Romijn |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 10 Triton Street Regent's Place London NW1 3BF |
Location
| Registered Address | 10 Triton Street Regent's Place London NW1 3BF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 5 February 2021 | Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 26 October 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 13 March 2020 | Incorporation Statement of capital on 2020-03-13
|