Agl Wealth Management Limited

General information

Name:

Agl Wealth Management Ltd

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 06911689

Incorporation date: 2009-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agl Wealth Management came into being in 2009 as a company enlisted under no 06911689, located at SW19 2RR London at Office 9, Dalton House. This company has been in business for 15 years and its last known status is active. This business's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Agl Wealth Management Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-05-20.

The company owes its accomplishments and permanent development to five directors, specifically Alexander E., Helen T., Jason B. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling the firm for one year.

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 28 February 2023

Latest update: 15 January 2024

Helen T.

Role: Director

Appointed: 05 December 2022

Latest update: 15 January 2024

Jason B.

Role: Director

Appointed: 05 December 2022

Latest update: 15 January 2024

Robert A.

Role: Director

Appointed: 11 May 2022

Latest update: 15 January 2024

Craig G.

Role: Director

Appointed: 20 May 2009

Latest update: 15 January 2024

People with significant control

The companies with significant control over the firm include: Iwp Agl Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the reg no 12237852. Independent Wealth Planners Uk Limited owns over 3/4 of company shares. This company can be reached in London at Old Queen Street, SW1H 9HP and was registered as a PSC under the reg no 11687785.

Iwp Agl Holdings Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12237852
Notified on 7 January 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
Independent Wealth Planners Uk Limited
Address: 16 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11687785
Notified on 18 May 2020
Nature of control:
over 3/4 of shares
Craig G.
Notified on 1 June 2016
Ceased on 7 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-09-29
End Date For Period Covered By Report 2014-09-28
Date Approval Accounts 15 June 2015
Annual Accounts 25 June 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-28
Date Approval Accounts 25 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts 15 June 2016
End Date For Period Covered By Report 28 September 2015
Date Approval Accounts 15 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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