AGL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AGL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06911689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
aglwealth.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2RR
Telephone: 01413143765
TPS: Yes
19-21 Gordon Street
Glasgow
Lanarkshire
G1 3PL
Telephone: 3487710
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
SW19 2RR
Telephone: 3487710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Jason Allan Betteridge (912623216) has left the board |
| 30/08/2024 | Craig Thomas Gibson (913643274) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
05/12/2022 - Present (2years) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
20/05/2009 - Present (15 years and 6 months) Born in May 1970 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
05/12/2022 - Present (2years) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAIRVILLE YORK GROUP LIMITED | In Liquidation | View Report |
| CLAIRVILLE YORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Jason Allan Betteridge (912623216) has left the board |
| 30/08/2024 | Craig Thomas Gibson (913643274) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 06/01/2023 | New Board Member Helen Michele Thornton (917021226) Appointed |
| 06/01/2023 | New Board Member Jason Allan Betteridge (912623216) Appointed |
| 02/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Robert Charles Allen (929340645) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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