WINGMAN AI AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINGMAN AI AGENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINGMAN AI AGENTS LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11390662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINGMAN AI AGENTS LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11390662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINGMAN AI AGENTS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAL MANAGEMENT LIMITED | Corporate Secretary | 2021-03-23 | CURRENT | ||
VRONI FELIZITAS DIETRICH | Apr 1979 | German | Director | 2021-06-14 | CURRENT |
ANDREAS PETER HARTMANN | May 1974 | German,British | Director | 2018-05-31 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-05-31 UNTIL 2021-03-23 | RESIGNED | ||
JOHN ANDREW O'MALIA | Aug 1969 | British,American | Director | 2018-05-31 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Een Chang Lee | 2020-02-06 | 7/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John Andrew O'Malia | 2018-05-31 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |