AG BIDCO LIMITED
Overview
| Company Name | AG BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12452127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AG BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AG BIDCO LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AG BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
What are the latest filings for AG BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 124521270001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124521270002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124521270003 in full | 1 pages | MR04 | ||||||||||
Cessation of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Alexander Grace Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 01, 2024
| 3 pages | SH19 | ||||||||||
Statement of capital on Feb 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Robert Charles Allen as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AG BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 293406450002 | |||||
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| SPAIN, Anthony William John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 168020470001 | |||||
| WINTIE, Jason Peter | Director | Mill Farm Packington Park CV7 7HE Meriden Blythe Lea Barn Warwickshire United Kingdom | England | British | 139588370001 |
Who are the persons with significant control of AG BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iwp Advisory Group Limited | Jul 01, 2024 | Stratford Place W1C 1AY London Office 1.03 - 1.04 Floor One, 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Independent Wealth Planners Uk Limited | May 18, 2020 | Old Queen Street SW1H 9HP London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Grace Limited | Feb 10, 2020 | Mill Farm Packington Park CV7 7HE Meriden Blythe Lea Barn Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AG BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0