UKBizDB.co.uk

IWP AGL EAST HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iwp Agl East Holdings Limited. The company was founded 4 years ago and was given the registration number 12243975. The firm's registered office is in LONDON. You can find them at 16 Old Queen Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:IWP AGL EAST HOLDINGS LIMITED
Company Number:12243975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:16 Old Queen Street, London, England, SW1H 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director28 February 2023Active
16, Old Queen Street, London, England, SW1H 9HP

Director04 October 2019Active
16, Old Queen Street, London, England, SW1H 9HP

Director04 October 2019Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Iwp Agl Holdings Limited
Notified on:19 December 2019
Status:Active
Address:16, Old Queen Street, London, SW1H 9HP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independent Wealth Planners Uk Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-19Accounts

Legacy.

Download
2023-05-19Other

Legacy.

Download
2023-05-19Other

Legacy.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-29Persons with significant control

Change to a person with significant control.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Address

Change registered office address company with date old address new address.

Download
2021-03-18Accounts

Change account reference date company current extended.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-15Change of name

Certificate change of name company.

Download
2020-10-14Officers

Termination director company with name termination date.

Download
2020-07-07Persons with significant control

Notification of a person with significant control.

Download
2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-16Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.