AGL REALISATIONS LIMITED

Dissolved Birmingham
A

AGL REALISATIONS LIMITED

Founded 27 Feb 1929 Dissolved Birmingham, United Kingdom website.com

Previous Company Names

ARCADIA GROUP LIMITED 10 Dec 2002 — 7 Dec 2021
ARCADIA GROUP PLC 23 Jan 1998 — 10 Dec 2002
BURTON GROUP PUBLIC LIMITED COMPANY(THE) 27 Feb 1929 — 23 Jan 1998
Accounts Due 31 Aug 2020 69 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGL REALISATIONS LIMITED (00237511), a dissolved company based in Birmingham, United Kingdom. Incorporated 27 Feb 1929. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2019
Due by 31 August 2020 69 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Taveta Investments (no. 2) Limited
100.0%
210,204,416

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AGL REALISATIONS LIMITED Current Company
REDCASTLE LIMITED united kingdom
CASTLE TRUSTEE LIMITED united kingdom
STANCEPOWER united kingdom
A. G. FASHION LIMITED united kingdom
ZOOM.CO.UK LIMITED united kingdom
CARAWAY GROUP LIMITED united kingdom
B. E. LEASING LIMITED united kingdom
SVML LIMITED united kingdom
BOOTHOUSE LIMITED united kingdom
MUSE RETAIL LIMITED united kingdom

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 9.1.10, The Icon Outlet, The O2, London (SE10 0DX) GREENWICH
Leasehold-28 Jan 2019
land on the North side of Market Street MANCHESTER
Leasehold-15 Jun 2011
LAND ON THE EAST SIDE OF PARKSIDE LANE, LEEDS LEEDS
Leasehold-3 Jun 1987
12 Market Place, Nuneaton (CV11 4EE) NUNEATON AND BEDWORTH
Leasehold--
Unit 9.1.10, The Icon Outlet, The O2, London (SE10 0DX)
Leasehold
Added 28 Jan 2019
District GREENWICH
land on the North side of Market Street
Leasehold
Added 15 Jun 2011
District MANCHESTER
LAND ON THE EAST SIDE OF PARKSIDE LANE, LEEDS
Leasehold
Added 3 Jun 1987
District LEEDS
12 Market Place, Nuneaton (CV11 4EE)
Leasehold
District NUNEATON AND BEDWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
9 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 May 2023AddressChange Registered Office Address Company With Date Old Address New Address
14 Aug 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

9 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

12 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 May 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Removal Of Liquidator By Court

8 months ago on 14 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 months ago on 9 Jun 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 12 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 12 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 20 May 2023