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AGNL Wings Ltd

AGNL Wings Ltd is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. AGNL Wings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13116361
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jun 1976
Director • Ag Net Lease Strategy-Portfolio Manager • American • Lives in United States • Born in Nov 1965
AGNL Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AGNL Europe Holdings Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver Holdings Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
AGNL Slice Holding Ltd
Gordon James Whiting, Paul George Mersham Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63K
Increased by £20K (+47%)
Turnover
£1.33M
Increased by £1.29M (+2993%)
Employees
Unreported
Same as previous period
Total Assets
£24.16M
Increased by £787K (+3%)
Total Liabilities
-£18.76M
Increased by £35K (0%)
Net Assets
£5.4M
Increased by £752K (+16%)
Debt Ratio (%)
78%
Decreased by 2.46% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Inspection Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Nicholas Barrett Resigned
2 Years 3 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 25 Apr 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
A G Secretarial Limited Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to One St Peter's Square Manchester M2 3DE
Submitted on 23 Oct 2023
Termination of appointment of Nicholas Barrett as a director on 6 June 2023
Submitted on 6 Jun 2023
Resolutions
Submitted on 13 May 2023
Memorandum and Articles of Association
Submitted on 13 May 2023
Registration of charge 131163610001, created on 25 April 2023
Submitted on 27 Apr 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 20 Apr 2023
Repayment History
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