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Home > England & Wales Companies > AGL WEALTH MANAGEMENT LIMITED
Company Information for

AGL WEALTH MANAGEMENT LIMITED

Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR,
Company Registration Number
06911689
Private Limited Company
Active

Company Overview

About Agl Wealth Management Ltd
AGL WEALTH MANAGEMENT LIMITED was founded on 2009-05-20 and has its registered office in London. The organisation's status is listed as "Active". Agl Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGL WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
Other companies in N12
 
Filing Information
Company Number 06911689
Company ID Number 06911689
Date formed 2009-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-24 21:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGL WEALTH MANAGEMENT LIMITED
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Company Officers of AGL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG THOMAS GIBSON
 Director 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG THOMAS GIBSON MONTPELIER HALL MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2010-01-26 Active
CRAIG THOMAS GIBSON AGL SIMPLY INVEST LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
CRAIG THOMAS GIBSON AGL FINANCIAL PLANNING LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
CRAIG THOMAS GIBSON AGL FINANCIAL GROUP LTD Director 2009-01-31 CURRENT 2008-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-04-27Director's details changed for Mr Craig Thomas Gibson on 2024-04-26
2024-04-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-22Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-01DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2023-01-04DIRECTOR APPOINTED MRS HELEN MICHELE THORNTON
2023-01-04DIRECTOR APPOINTED MR JASON ALLAN BETTERIDGE
2023-01-04AP01DIRECTOR APPOINTED MRS HELEN MICHELE THORNTON
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-07-19CH01Director's details changed for Robert Charles Allen on 2022-07-18
2022-07-18CH01Director's details changed for Robert Charles Allen on 2022-07-15
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069116890003
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-12AP01DIRECTOR APPOINTED ROBERT CHARLES ALLEN
2021-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-01SH0130/11/21 STATEMENT OF CAPITAL GBP 2225791
2021-05-21PSC05Change of details for Iwp Newco 1 Limited as a person with significant control on 2020-10-15
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26SH08Change of share class name or designation
2021-03-04AA01Previous accounting period shortened from 28/09/20 TO 31/03/20
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069116890002
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02PSC02Notification of Independent Wealth Planners Uk Limited as a person with significant control on 2020-05-18
2020-06-02PSC05Change of details for Iwp Newco 1 Limited as a person with significant control on 2020-01-07
2020-06-01SH0118/05/20 STATEMENT OF CAPITAL GBP 1825791
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069116890001
2020-01-31SH08Change of share class name or designation
2020-01-31RES12Resolution of varying share rights or name
2020-01-28RP04PSC02Second filing of notification of person of significant controlIwp Newco
2020-01-28RP04PSC07Second filing of notification of cessation of person of significant controlCraig Gibson
2020-01-15PSC02Notification of Iwp Newco 1 Limited as a person with significant control on 2020-01-08
2020-01-15PSC07CESSATION OF CRAIG THOMAS GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14SH08Change of share class name or designation
2020-01-14RES12Resolution of varying share rights or name
2020-01-14CC04Statement of company's objects
2019-09-12SH0121/05/19 STATEMENT OF CAPITAL GBP 103
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-06-27AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-24AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Craig Thomas Gibson on 2016-01-01
2015-06-30AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Craig Thomas Gibson on 2015-05-01
2014-06-19AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2013-06-20AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2012-08-31CH01Director's details changed for Mr Craig Thomas Gibson on 2012-08-31
2012-06-20AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 788 - 790 Finchley Road London NW11 7TJ England
2011-07-04AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 ANNUAL RETURN FULL LIST
2009-07-31225Accounting reference date extended from 31/05/2010 to 28/09/2010
2009-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGL WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGL WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGL WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGL WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AGL WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGL WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of AGL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGL WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AGL WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGL WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 2RR