IWP AGL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12237852 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2019 |
| Age | 4 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
IWP AGL HOLDINGS LIMITED is an active private limited company with number 12237852. It was incorporated 4 years, 9 months, 4 days ago, on 01 October 2019. The company address is One Eleven One Eleven, Birmingham, B3 2HJ, England.
Company Fillings
Change person director company with change date
Date: 04 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Robert Charles Allen
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2024
Action Date: 26 Jun 2024
Category: Capital
Type: SH19
Date: 2024-06-26
Capital : 10.0000 GBP
Documents
Resolution
Date: 26 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/06/24
Documents
Legacy
Date: 26 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Appoint person director company with name date
Date: 20 Jun 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Charles Allen
Appointment date: 2024-06-18
Documents
Termination director company with name termination date
Date: 20 Jun 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Thomas Gibson
Termination date: 2024-06-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 23 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 23 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 23 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William John Spain
Termination date: 2024-01-31
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 22 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 22 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 22 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Dominic Easton
Appointment date: 2023-02-28
Documents
Second filing notification of a person with significant control
Date: 14 Feb 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Ares Management Uk Limited
Documents
Notification of a person with significant control statement
Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ares Management Uk Limited
Cessation date: 2022-11-15
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 24 Aug 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122378520003
Charge creation date: 2022-06-30
Documents
Change to a person with significant control
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-15
Psc name: Ares Management Uk Limited
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gresham House (Nominees) Limited
Cessation date: 2021-02-18
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Baronsmead Second Venture Trust Plc
Cessation date: 2021-02-18
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ares Management Limited
Cessation date: 2021-02-18
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Baronsmead Venture Trust Plc
Cessation date: 2021-02-18
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-19
Old address: 16 Old Queen Street London SW1H 9HP England
New address: One Eleven Edmund Street Birmingham B3 2HJ
Documents
Change account reference date company current extended
Date: 18 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-03-31
Documents
Resolution
Date: 08 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ares Management Uk Limited
Notification date: 2021-02-18
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Baronsmead Venture Trust Plc
Notification date: 2021-02-18
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gresham House (Nominees) Limited
Notification date: 2021-02-18
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ares Management Limited
Notification date: 2021-02-18
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Baronsmead Second Venture Trust Plc
Notification date: 2021-02-18
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Independent Wealth Planners Uk Limited
Cessation date: 2021-02-18
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122378520002
Charge creation date: 2020-11-06
Documents
Certificate change of name company
Date: 15 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iwp newco 1 LIMITED\certificate issued on 15/10/20
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Inglesfield
Termination date: 2020-08-26
Documents
Change to a person with significant control
Date: 07 Jul 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-01
Psc name: Independent Wealth Planners Uk Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122378520001
Charge creation date: 2020-02-28
Documents
Second filing capital allotment shares
Date: 28 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-07
Capital : 1,430,959.00 GBP
Documents
Second filing of director appointment with name
Date: 28 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Craig Gibson
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Thomas Gibson
Appointment date: 2020-01-08
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 08 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-08
Capital : 1,430,959 GBP
Documents
Capital alter shares subdivision
Date: 04 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-19
Documents
Capital name of class of shares
Date: 04 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Spain
Appointment date: 2019-12-19
Documents
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