This company is commonly known as Agl Wealth Management Limited. The company was founded 15 years ago and was given the registration number 06911689. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AGL WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06911689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 11 May 2022 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 05 December 2022 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 28 February 2023 | Active |
| 241, St. Vincent Street, Glasgow, Scotland, G2 5QY | Director | 20 May 2009 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 05 December 2022 | Active |
| Independent Wealth Planners Uk Limited | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Old Queen Street, London, England, SW1H 9HP |
| Nature of control | : |
|
| Iwp Agl Holdings Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mr Craig Thomas Gibson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 241, St. Vincent Street, Glasgow, Scotland, G2 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Officers | Change person director company with change date. | Download |
| 2024-04-27 | Officers | Change person director company with change date. | Download |
| 2024-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-23 | Accounts | Legacy. | Download |
| 2024-04-23 | Other | Legacy. | Download |
| 2024-04-23 | Other | Legacy. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-22 | Accounts | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
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