AGI WHOLESALE LIMITED
AGI WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 13175570, incorporated on 3 February 2021. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 5 years. Registered office address: MK16 0EG Newport Pagnell, the United Kingdom. Directors include MR ANTHONY EDWARD PERRY and MR BRETT TWELFTREE. Shareholders include MR BRETT TWELFTREE and MR ANTHONY EDWARD PERRY. Associated with 19 related entities, including 11461480, ASTON HEIGHTS MANAGEMENT LIMITED, and 07514628. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Confirmation statement next due 2026-02-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 7 ST. PAULS YARD
SILVER STREET
MK16 0EG NEWPORT PAGNELL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-08 | DIRECTOR ADDED | Brett Twelftree (director) |
| 2026-04-08 | DIRECTOR ADDED | Anthony Edward Perry (director) |
| 2026-04-08 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 13175570 | 2026-04-30 | open_in_new |