AG BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

12452127

Incorporation date

10/02/2020

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

20/11/2025

Final Gazette dissolved following liquidation

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20/08/2025

Return of final meeting in a members' voluntary winding up

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30/07/2024

Declaration of solvency

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30/07/2024

Resolutions

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30/07/2024

Appointment of a voluntary liquidator

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22/07/2024

Satisfaction of charge 124521270003 in full

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22/07/2024

Satisfaction of charge 124521270002 in full

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22/07/2024

Satisfaction of charge 124521270001 in full

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22/07/2024

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

15/07/2024

Cessation of Alexander Grace Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

15/07/2024

Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

04/07/2024

Director's details changed for Mr Robert Charles Allen on 2024-06-27

View PDF (2 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

01/03/2024

Statement of capital on 2024-03-01

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29/02/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

29/02/2024

Resolutions

View PDF (2 pages)

29/02/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

29/02/2024

Solvency Statement dated 29/02/24

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29/02/2024

Statement by Directors

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29/02/2024

Statement of capital on 2024-02-29

View PDF (3 pages)

27/02/2024

Appointment of Mr Robert Charles Allen as a director on 2024-02-26

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

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19/12/2023

Part of the property or undertaking has been released from charge 124521270001

View PDF (1 pages)

19/12/2023

Part of the property or undertaking has been released from charge 124521270002

View PDF (1 pages)

19/12/2023

Part of the property or undertaking has been released from charge 124521270003

View PDF (1 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

19/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

10/08/2022

Amended group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

27/07/2022

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

01/07/2022

Registration of charge 124521270003, created on 2022-06-30

View PDF (123 pages)

15/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/03/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

19/03/2021

Registered office address changed from Blythe Lea Barn Mill Farm Packington Park Meriden Warwickshire CV7 7HE United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 2021-03-19

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

19/02/2021

Termination of appointment of Jason Peter Wintie as a director on 2021-01-13

View PDF (1 pages)

16/11/2020

Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2020-05-18

View PDF (2 pages)

16/11/2020

Change of details for Alexander Grace Limited as a person with significant control on 2020-05-18

View PDF (2 pages)

10/11/2020

Registration of charge 124521270002, created on 2020-11-06

View PDF (92 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

17/06/2020

Registration of charge 124521270001, created on 2020-06-17

View PDF (11 pages)

16/06/2020

Resolutions

View PDF (2 pages)

22/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

10/02/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

09/02/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Spain, Anthony William John	Director	10/02/2020 - 31/01/2024	51
Wintie, Jason Peter	Director	10/02/2020 - 13/01/2021	19
Allen, Robert Charles	Director	26/02/2024 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG BIDCO LIMITED

AG BIDCO LIMITED is an(a) Dissolved company incorporated on 10/02/2020 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG BIDCO LIMITED?

AG BIDCO LIMITED is currently Dissolved. It was registered on 10/02/2020 and dissolved on 20/11/2025.

Where is AG BIDCO LIMITED located?

AG BIDCO LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does AG BIDCO LIMITED do?

AG BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AG BIDCO LIMITED?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.