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AGL Wealth Management Limited

AGL Wealth Management Limited is an active company incorporated on 20 May 2009 with the registered office located in Birmingham, West Midlands. AGL Wealth Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06911689
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 20 May 2025 (5 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
01413143765
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Dec 1971
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutherland Independent Limited
Helen Michele Thornton, Jason Allan Betteridge, and 2 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Financial Planning Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Professional Wealth Management Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
AWM-Ifa Ltd
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Independent Wealth Planners UK Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Advisory Group Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
IWP Advisory Holdings Limited
Helen Michele Thornton, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£239.72K
Decreased by £1.63M (-87%)
Turnover
£2.94M
Decreased by £15.82K (-1%)
Employees
19
Same as previous period
Total Assets
£7.55M
Increased by £60.2K (+1%)
Total Liabilities
-£1.4M
Decreased by £442.39K (-24%)
Net Assets
£6.15M
Increased by £502.59K (+9%)
Debt Ratio (%)
19%
Decreased by 6.06% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Robert Charles Allen Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Craig Thomas Gibson Resigned
1 Year 1 Month Ago on 28 Aug 2024
Jason Allan Betteridge Resigned
1 Year 1 Month Ago on 28 Aug 2024
Iwp Advisory Group Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Independent Wealth Planners Uk Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Iwp Agl Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Robert Charles Allen Details Changed
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Robert Charles Allen as a director on 30 April 2025
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 29 Aug 2024
Solvency Statement dated 28/08/24
Submitted on 29 Aug 2024
Resolutions
Submitted on 29 Aug 2024
Repayment History
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