AGD HOLDINGS LIMITED
Non-Trading
General Information
NAME
AGD HOLDINGS LIMITED
COMPANY NUMBER
00992319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1970
(54 years and 2 months old)
WEBSITE
www.agd-equipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/12/1995
14/05/2013
AGD HOLDINGS PLC
View all previous names
WARWICKSHIRE
CV37 9LQ
Telephone: 01789613164
TPS: No
Avonbrook House
198 Masons Road
Stratford Enterprise Park
Stratford-Upon-Avon, Warwickshire
CV37 9LQ
Telephone: 292227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGD HOLDINGS LIMITED | Non-Trading | View Report |
| AGD EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about AGD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1995 - Present (29years) Secretary: 31/10/2004 - 14/11/2007 (3years) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
12/09/2013 - Present (11 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 1278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGD HOLDINGS LIMITED | Non-Trading | View Report |
| AGD EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 17/10/2024 | New Board Member Johannes Weber (932608204) Appointed |
| 17/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932822780) Appointed |
| 17/10/2024 | New Board Member Sven-Erik Gless (932608205) Appointed |
| 15/10/2024 | William Housten Law (900216444) has left the board |
| 15/10/2024 | Anita Jill Law (924409422) has left the board |
| 05/11/2023 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Company Secretary Anita Jill Law (924409422) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 02/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 17/09/2013 | New Board Member Elizabeth Ann Law (918130700) Appointed |
| 09/02/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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