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IWP AGL HOLDINGS LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 12237852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- GIBSON, Craig Thomas
- EASTON, Alexander John Dominic
- SPAIN, Anthony William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IWP NEWCO 1 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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IWP AGL HOLDINGS LIMITED Company Description
- IWP AGL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12237852. Its current trading status is "live". It was registered 2019-10-01. It was previously called IWP NEWCO 1 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at One Eleven .
Get IWP AGL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iwp Agl Holdings Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-22) - PARENT_ACC
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legacy (2023-05-22) - AGREEMENT2
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legacy (2023-05-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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second-filing-notification-of-a-person-with-significant-control (2023-02-14) - RP04PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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notification-of-a-person-with-significant-control-statement (2022-11-17) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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accounts-with-accounts-type-full (2022-08-24) - AA
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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notification-of-a-person-with-significant-control (2021-02-26) - PSC02
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change-account-reference-date-company-current-extended (2021-03-18) - AA01
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resolution (2021-03-08) - RESOLUTIONS
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memorandum-articles (2021-03-08) - MA
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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confirmation-statement-with-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-01-28) - RP04AP01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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capital-alter-shares-subdivision (2020-01-04) - SH02
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capital-name-of-class-of-shares (2020-01-04) - SH08
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resolution (2020-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
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certificate-change-of-name-company (2020-10-15) - CERTNM
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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confirmation-statement-with-updates (2020-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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second-filing-capital-allotment-shares (2020-01-28) - RP04SH01
keyboard_arrow_right 2019
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incorporation-company (2019-10-01) - NEWINC