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 - LONDON

This company is listed in the following categories:
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

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