IWP AGL HOLDINGS LIMITED

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IWP AGL HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

12237852

Incorporation date

01/10/2019

Size

-

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 25/02/2021)
dot icon30/07/2024
Declaration of solvency
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Appointment of a voluntary liquidator
dot icon22/07/2024
Satisfaction of charge 122378520001 in full
dot icon22/07/2024
Satisfaction of charge 122378520002 in full
dot icon22/07/2024
Satisfaction of charge 122378520003 in full
dot icon19/07/2024
Second filing for the appointment of Robert Charles Allen as a director
dot icon04/07/2024
Director's details changed for Robert Charles Allen on 2024-06-27
dot icon26/06/2024
Statement by Directors
dot icon26/06/2024
Solvency Statement dated 24/06/24
dot icon26/06/2024
Resolutions
dot icon26/06/2024
Statement of capital on 2024-06-26
dot icon20/06/2024
Termination of appointment of Craig Thomas Gibson as a director on 2024-06-18
dot icon20/06/2024
Appointment of Robert Charles Allen as a director on 2024-06-18
dot icon23/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/04/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon06/02/2024
Termination of appointment of Anthony William John Spain as a director on 2024-01-31
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon22/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon22/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon22/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon22/05/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon13/02/2023
Second filing for the notification of Ares Management Uk Limited as a person with significant control
dot icon17/11/2022
Cessation of Ares Management Uk Limited as a person with significant control on 2022-11-15
dot icon17/11/2022
Notification of a person with significant control statement
dot icon25/02/2021
Notification of Ares Management Uk Limited as a person with significant control on 2021-02-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
30/09/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Easton, Alexander John Dominic
Director
28/02/2023 - Present
87
Spain, Anthony William John
Director
19/12/2019 - 31/01/2024
51
Gibson, Craig Thomas
Director
07/01/2020 - 18/06/2024
18
Allen, Robert Charles
Director
18/06/2024 - Present
46

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About IWP AGL HOLDINGS LIMITED

IWP AGL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 01/10/2019 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 IWP AGL HOLDINGS LIMITED?

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IWP AGL HOLDINGS LIMITED is currently Liquidation. It was registered on 01/10/2019 .

Where is IWP AGL HOLDINGS LIMITED located?

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IWP AGL HOLDINGS LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does IWP AGL HOLDINGS LIMITED do?

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

What is the latest filing for IWP AGL HOLDINGS LIMITED?

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The latest filing was on 30/07/2024: Declaration of solvency.