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AGD EQUIPMENT LIMITED - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01275753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avonbrook House 198 Masons Road
- Stratford Enterprise Park
- Stratford Upon Avon
- Warwickshire
- CV37 9LQ Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ UK
Management
- Managing Directors
- LAW, Elizabeth Ann
- LAW, Robert William
- LAW, William Housten
- Company secretaries
- LAW, Anita Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-03
- Age Of Company 1976-09-03 48 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Robert William Law
- Mr William Housten Law
- Mrs Elizabeth Ann Law
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.G.D. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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AGD EQUIPMENT LIMITED Company Description
- AGD EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01275753. Its current trading status is "live". It was registered 1976-09-03. It was previously called A.G.D. HOLDINGS LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Avonbrook House 198 Masons Road .
Get AGD EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agd Equipment Limited - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, United Kingdom
- 1976-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-08) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-02) - MR01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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mortgage-satisfy-charge-full (2020-11-20) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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confirmation-statement-with-no-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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accounts-with-accounts-type-full (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-full (2015-03-04) - AA
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resolution (2015-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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memorandum-articles (2015-04-26) - MA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-secretary-company-with-name (2013-01-25) - TM02
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-28) - TM01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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appoint-person-director-company-with-name (2012-01-25) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
keyboard_arrow_right 2010
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miscellaneous (2010-10-18) - MISC
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accounts-with-accounts-type-full (2010-01-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-11-25) - MG02
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legacy (2009-11-16) - MG02
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 403a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 363a
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auditors-resignation-company (2008-08-19) - AUD
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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legacy (2007-11-16) - 288b
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legacy (2007-11-07) - 288b
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legacy (2007-10-11) - 403a
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-07-01) - 403a
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legacy (2006-05-06) - 395
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-01-03) - 395
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legacy (2006-07-05) - 395
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legacy (2006-03-09) - 288a
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legacy (2006-07-29) - 395
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legacy (2006-10-24) - 395
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legacy (2006-12-15) - 363a
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legacy (2006-10-16) - 403a
-
legacy (2006-09-30) - 395
-
legacy (2006-09-13) - 395
keyboard_arrow_right 2005
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legacy (2005-06-15) - 403a
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legacy (2005-01-04) - 287
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legacy (2005-01-19) - 288c
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legacy (2005-01-25) - 395
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legacy (2005-02-11) - 395
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-06-23) - 395
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legacy (2005-07-22) - 395
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legacy (2005-12-19) - 288c
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legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-28) - 403a
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legacy (2004-07-26) - 395
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legacy (2004-07-06) - 395
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legacy (2004-05-19) - 395
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legacy (2004-06-15) - 395
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legacy (2004-05-12) - 395
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legacy (2004-01-16) - 395
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legacy (2004-06-24) - 395
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legacy (2004-12-22) - 363s
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legacy (2004-12-01) - 403a
-
legacy (2004-12-11) - 395
-
legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-09-07) - 395
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legacy (2004-09-29) - 395
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auditors-resignation-company (2004-10-18) - AUD
keyboard_arrow_right 2003
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legacy (2003-06-26) - 395
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legacy (2003-04-01) - 395
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legacy (2003-02-28) - 403a
-
legacy (2003-05-16) - 395
-
legacy (2003-06-13) - 395
-
legacy (2003-07-29) - 288a
-
legacy (2003-10-06) - 288a
-
legacy (2003-08-07) - 395
-
legacy (2003-09-05) - 395
-
legacy (2003-12-08) - 363s
-
legacy (2003-12-10) - 395
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accounts-with-accounts-type-full (2003-12-15) - AA
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-14) - 395
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legacy (2002-01-02) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-06-13) - 395
-
legacy (2002-06-17) - 395
-
legacy (2002-12-03) - 395
-
legacy (2002-11-13) - 288a
-
legacy (2002-12-09) - 363s
-
legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 403a
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legacy (2001-01-02) - 363s
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legacy (2001-08-24) - 395
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auditors-resignation-company (2001-07-27) - AUD
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legacy (2001-10-17) - 225
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legacy (2001-07-11) - 395
keyboard_arrow_right 2000
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legacy (2000-10-18) - 395
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legacy (2000-09-20) - 395
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-05-24) - 395
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legacy (2000-05-04) - 403a
keyboard_arrow_right 1999
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legacy (1999-02-19) - 403b
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-12-22) - 363s
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legacy (1999-12-21) - 288c
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legacy (1999-10-05) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
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legacy (1998-01-02) - 363s
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auditors-resignation-company (1998-02-04) - AUD
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legacy (1998-02-19) - 395
-
legacy (1998-09-08) - 395
-
legacy (1998-12-23) - 403a
-
legacy (1998-09-23) - 395
-
legacy (1998-11-26) - 288c
-
legacy (1998-12-01) - 395
-
legacy (1998-12-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-04) - AA
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resolution (1997-08-21) - RESOLUTIONS
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legacy (1997-08-21) - 88(2)R
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legacy (1997-08-23) - 395
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legacy (1997-11-06) - 403a
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legacy (1997-12-06) - 395
keyboard_arrow_right 1996
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legacy (1996-01-16) - 122
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resolution (1996-01-16) - RESOLUTIONS
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memorandum-articles (1996-01-16) - MEM/ARTS
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legacy (1996-01-12) - 403a
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legacy (1996-01-04) - 363s
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legacy (1996-12-31) - 395
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legacy (1996-12-30) - 363s
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accounts-with-accounts-type-full (1996-05-20) - AA
-
legacy (1996-01-27) - 395
-
legacy (1996-01-25) - 395
-
legacy (1996-01-23) - 225(1)
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legacy (1996-01-16) - 88(2)R
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legacy (1996-01-16) - 123
keyboard_arrow_right 1995
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legacy (1995-01-05) - 363s
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legacy (1995-03-07) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-03) - AA
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legacy (1995-04-11) - 288
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certificate-change-of-name-company (1995-12-27) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-11) - AA
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legacy (1994-03-15) - 88(2)R
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legacy (1994-03-08) - 363s
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certificate-capital-reduction-issued-capital (1994-02-07) - CERT15
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legacy (1994-02-02) - OC138
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363b
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legacy (1993-05-17) - 225(1)
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resolution (1993-06-08) - RESOLUTIONS
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memorandum-articles (1993-06-08) - MEM/ARTS
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legacy (1993-06-16) - 395
-
legacy (1993-06-22) - 122
-
legacy (1993-06-22) - 123
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legacy (1993-06-22) - 88(2)R
-
legacy (1993-07-19) - 288
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accounts-with-accounts-type-full (1993-11-17) - AA
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resolution (1993-12-17) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-02-17) - 363b
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resolution (1992-03-12) - RESOLUTIONS
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legacy (1992-03-12) - 88(2)R
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-11-05) - 288
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legacy (1992-03-12) - 123
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legacy (1992-12-31) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-11-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-07) - AA
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legacy (1990-06-20) - 363
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legacy (1990-06-25) - 395
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-small (1990-11-12) - AA
keyboard_arrow_right 1989
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legacy (1989-04-03) - 288
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legacy (1989-04-03) - 363
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accounts-with-accounts-type-small (1989-02-24) - AA
keyboard_arrow_right 1988
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legacy (1988-01-14) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-15) - AA
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legacy (1987-12-15) - 363
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accounts-with-made-up-date (1987-12-10) - AA
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accounts-with-made-up-date (1987-03-21) - AA
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accounts-with-accounts-type-group (1987-03-21) - AA
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legacy (1987-03-21) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-08) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-26) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-10) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-09-03) - NEWINC