Menna Overview
Here’s a quick overview of AGNL WINGS LTD 👀 — a London based business that started in 2021.
AGNL WINGS LTD
- Company statusactive
- Company No13116361
- Age5 years 6 months Incorporated 6 January 2021
- Officers3
Address
23 Savile Row, London, W1S 2ET, United Kingdom
AGNL WINGS LTD is an active company incorporated on 6 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Resolution
3 Years Ago on 13 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Move Registers To Sail Company With New Address
5 Years Ago on 13 Jan 2021
Change Sail Address Company With New Address
5 Years Ago on 12 Jan 2021
Incorporation Company
5 Years Ago on 06 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 25 Oct 2022 | |
| LEWIS, Paul George Mersham | director | Jun 1976 | 31 Aug 2022 |
| WHITING, Gordon James | director | Nov 1965 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agnl Europe Holdings Ltd | 01 Sept 2022 | |
| London Registrars Ltd | 06 Jan 2021 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
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LEWIS, Paul George Mersham, WHITING, Gordon James, BARRETT, Nicholas Jack are mutual persons.
LEWIS, Paul George Mersham, BARRETT, Nicholas Jack are mutual persons.
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Here’s a quick overview of AGNL WINGS LTD 👀 — a London based business that started in 2021.