AGL Fleetwood 3 Limited
- Company number
- 12660015
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Stewart David | Secretary | 10 Jun 2020 | 31 Jul 2020 |
| ROCHFORD, Lee Michael | Director | 10 Jun 2020 | 12 Oct 2021 |
| HOTSON, Matthew James | Director | 10 Jun 2020 | 30 Oct 2021 |
| ROBERTS, Richard Guy | Director | 12 Oct 2021 | |
| SHEPHERD, Philip William | Director | 12 Oct 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agl Fleetwood 2 Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
AGL Fleetwood 3 Limited → Arrow Innovation Services Limited → Arrow Global Investments Holdings Limited → Arrow Global One Limited → Arrow Global Group Limited → Sherwood Acquisitions Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
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- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
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