This company is commonly known as Wingman Ai Agents Limited. The company was founded 5 years ago and was given the registration number 11390662. The firm's registered office is in LONDON. You can find them at 10th Floor, The Met Building, 22 Percy Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WINGMAN AI AGENTS LIMITED |
|---|---|---|
| Company Number | : | 11390662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Savoy Court, London, United Kingdom, WC2R 0EX | Corporate Secretary | 23 March 2021 | Active |
| 7 Savoy Court, London, United Kingdom, WC2R 0EX | Director | 14 June 2021 | Active |
| 7 Savoy Court, London, United Kingdom, WC2R 0EX | Director | 31 May 2018 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 31 May 2018 | Active |
| 7 Savoy Court, London, United Kingdom, WC2R 0EX | Director | 31 May 2018 | Active |
| Een Chang Lee | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Singaporean |
| Country of residence | : | United Kingdom |
| Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
| Nature of control | : |
|
| John Andrew O'Malia | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British,American |
| Country of residence | : | United Kingdom |
| Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-07 | Capital | Capital cancellation shares. | Download |
| 2022-04-07 | Capital | Capital return purchase own shares. | Download |
| 2022-01-17 | Resolution | Resolution. | Download |
| 2022-01-17 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Capital | Capital allotment shares. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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