AGD EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AGD EQUIPMENT LIMITED
COMPANY NUMBER
01275753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
03/09/1976
(48 years and 3 months old)
WEBSITE
www.agd-equipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/09/1976
28/12/1995
A.G.D. HOLDINGS LIMITED
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 |
| 23/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 17/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932823110) Appointed |
Credit Risk Overview
Want to learn more about AGD EQUIPMENT 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 EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGD EQUIPMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1992 - Present (32years) Secretary: 31/10/2004 - 14/11/2007 (3years) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2024 - Present (2 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
| 23/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 17/10/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932823110) Appointed |
| 17/10/2024 | New Board Member Sven-Erik Gless (932608205) Appointed |
| 17/10/2024 | New Board Member Johannes Weber (932608204) Appointed |
| 15/10/2024 | Anita Jill Law (924409382) has left the board |
| 15/10/2024 | William Housten Law (900216444) has left the board |
| 12/10/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/03/2018 | Richard Law (915901831) has left the board |
| 14/03/2018 | New Company Secretary Anita Jill Law (924409382) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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