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Agl Wealth Management Limited LONDON

Founded in 2009, Agl Wealth Management, classified under reg no. 06911689 is an active company. Currently registered at Office 9, Dalton House SW19 2RR, London the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 5 directors, namely Alexander E., Helen T. and Jason B. and others. Of them, Craig G. has been with the company the longest, being appointed on 20 May 2009 and Alexander E. has been with the company for the least time - from 28 February 2023. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Agl Wealth Management Limited Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06911689
Date of Incorporation Wed, 20th May 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Alexander E.

Position: Director

Appointed: 28 February 2023

Helen T.

Position: Director

Appointed: 05 December 2022

Jason B.

Position: Director

Appointed: 05 December 2022

Robert A.

Position: Director

Appointed: 11 May 2022

Craig G.

Position: Director

Appointed: 20 May 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Iwp Agl Holdings Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Independent Wealth Planners Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Craig G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Iwp Agl Holdings Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 12237852
Notified on 7 January 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Independent Wealth Planners Uk Limited

16 Old Queen Street, London, SW1H 9HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11687785
Notified on 18 May 2020
Nature of control: 75,01-100% shares

Craig G.

Notified on 1 June 2016
Ceased on 7 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-282014-09-282015-09-282016-09-282016-09-302017-09-302018-09-302019-09-302020-03-31
Net Worth4 38566193923 167     
Balance Sheet
Cash Bank On Hand    2 64033 47222 4178 225128 425
Current Assets107 177102 854150 278160 363160 363259 187290 176265 995242 243
Debtors99 390100 395144 600157 723157 723225 715267 759257 770113 818
Net Assets Liabilities    23 167137 48442 87719 465116 506
Other Debtors    122 917172 230206 467202 68357 413
Property Plant Equipment    135  2 7862 706
Cash Bank In Hand7 7872 4595 6782 640     
Net Assets Liabilities Including Pension Asset Liability4 38566193923 167     
Tangible Fixed Assets590294272135     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve4 28556183923 067     
Shareholder Funds4 38566193923 167     
Other
Accumulated Depreciation Impairment Property Plant Equipment    2 1442 2792 2792 9763 354
Additions Other Than Through Business Combinations Property Plant Equipment       3 483298
Average Number Employees During Period    66799
Bank Borrowings Overdrafts       59 5686 954
Creditors    137 331121 703167 453133 781102 328
Deferred Tax Asset Debtors       1331
Fixed Assets590294272135135  2 7862 706
Increase From Depreciation Charge For Year Property Plant Equipment     135 697378
Intangible Assets Gross Cost        -13
Net Current Assets Liabilities3 79536766723 03223 032137 484122 723132 214139 915
Other Creditors    72 68712 83825 05710 35722 648
Property Plant Equipment Gross Cost    2 2792 2792 2795 7626 060
Taxation Social Security Payable    64 64489 435124 432115 75177 419
Total Additions Including From Business Combinations Intangible Assets        59 581
Total Assets Less Current Liabilities4 38566193923 16723 167137 484122 723135 000142 621
Trade Creditors Trade Payables     19 43017 9647 6732 261
Trade Debtors Trade Receivables    6 3556 54114 3488 1309 430
Capital Employed 661939      
Creditors Due Within One Year103 382102 487149 611137 331     
Par Value Share 111     
Number Shares Allotted 100 1     
Share Capital Allotted Called Up Paid1001001001     
Tangible Fixed Assets Cost Or Valuation1 8691 8692 2792 279     
Tangible Fixed Assets Depreciation1 2791 5752 0072 144     
Tangible Fixed Assets Depreciation Charged In Period 296432137     
Amount Specific Advance Or Credit Directors67 92067 920113 804113 804     
Tangible Fixed Assets Additions  410      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 22nd, May 2023 		Free Download (27 pages)

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