• UK
  • AGL WEALTH MANAGEMENT LIMITED - Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Company Information

Company registration number
06911689
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom UK

Management

Managing Directors
GIBSON, Craig Thomas
ALLEN, Robert Charles
BETTERIDGE, Jason Allan
EASTON, Alexander John Dominic
THORNTON, Helen Michele

Company Details

Type of Business
ltd
Incorporated
2009-05-20
Age Of Company
2009-05-20 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Iwp Newco 1 Limited
Independent Wealth Planners Uk Limited
Iwp Agl Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
21380081GHK2832K3E91
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

AGL WEALTH MANAGEMENT LIMITED Company Description

AGL WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06911689. Its current trading status is "live". It was registered 2009-05-20. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 28/09/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at Office 9, Dalton House .
More information

Get AGL WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agl Wealth Management Limited - Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

2009-05-20 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-27) - CH01

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  • legacy (2024-04-23) - AGREEMENT2

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  • legacy (2024-04-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-23) - AA

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  • legacy (2024-04-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA

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  • legacy (2023-05-22) - PARENT_ACC

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  • legacy (2023-05-22) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • legacy (2023-05-22) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01

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  • accounts-with-accounts-type-full (2022-07-28) - AA

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  • change-person-director-company-with-change-date (2022-07-19) - CH01

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  • change-person-director-company-with-change-date (2022-07-18) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • confirmation-statement-with-updates (2022-05-25) - CS01

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  • capital-name-of-class-of-shares (2021-04-26) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2021-05-03) - AA

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-03-04) - AA01

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  • capital-allotment-shares (2021-12-01) - SH01

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  • resolution (2021-12-08) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-05-21) - PSC05

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  • statement-of-companys-objects (2020-01-14) - CC04

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  • resolution (2020-01-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-01-14) - SH08

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  • cessation-of-a-person-with-significant-control (2020-01-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-15) - PSC02

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  • second-filing-cessation-of-a-person-with-significant-control (2020-01-28) - RP04PSC07

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  • second-filing-notification-of-a-person-with-significant-control (2020-01-28) - RP04PSC02

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  • resolution (2020-01-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01

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  • capital-name-of-class-of-shares (2020-01-31) - SH08

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  • confirmation-statement-with-updates (2020-05-26) - CS01

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  • capital-allotment-shares (2020-06-01) - SH01

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  • change-to-a-person-with-significant-control (2020-06-02) - PSC05

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  • notification-of-a-person-with-significant-control (2020-06-02) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • capital-allotment-shares (2019-09-12) - SH01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • change-person-director-company-with-change-date (2015-06-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

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  • change-person-director-company-with-change-date (2012-08-31) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • incorporation-company (2009-05-20) - NEWINC

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  • legacy (2009-07-31) - 225

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