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AGD HOLDINGS LIMITED - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00992319
- 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
- 1970-10-21
- Age Of Company 1970-10-21 53 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Robert William Law
- Mrs Elizabeth Ann Law
- Mr William Housten Law
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGD HOLDINGS PLC
- 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: 2023-05-19
- Last Date: 2022-05-05
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AGD HOLDINGS LIMITED Company Description
- AGD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00992319. Its current trading status is "live". It was registered 1970-10-21. It was previously called AGD HOLDINGS PLC. It has declared SIC or NACE codes as "74990". 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agd Holdings Limited - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, United Kingdom
- 1970-10-21
- 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-group (2023-03-08) - AA
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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resolution (2023-04-15) - RESOLUTIONS
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memorandum-articles (2023-04-15) - MA
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capital-variation-of-rights-attached-to-shares (2023-04-15) - SH10
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capital-name-of-class-of-shares (2023-04-15) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (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-group (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-29) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-group (2017-11-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-group (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-03-04) - AA
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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accounts-amended-with-accounts-type-group (2013-02-14) - AAMD
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reregistration-public-to-private-company (2013-05-14) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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re-registration-memorandum-articles (2013-05-14) - MAR
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accounts-with-accounts-type-group (2013-01-04) - AA
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-name-of-class-of-shares (2013-05-22) - SH08
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capital-allotment-shares (2013-05-23) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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certificate-re-registration-public-limited-company-to-private (2013-05-14) - CERT10
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-03) - SH03
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resolution (2012-09-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-28) - CH01
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capital-cancellation-shares (2012-10-03) - SH06
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resolution (2012-08-24) - RESOLUTIONS
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capital-cancellation-shares (2012-10-17) - SH06
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-cancellation-shares (2012-11-15) - SH06
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resolution (2012-12-18) - RESOLUTIONS
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capital-cancellation-shares (2012-12-24) - SH06
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capital-return-purchase-own-shares (2012-12-24) - SH03
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capital-return-purchase-own-shares (2012-10-17) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (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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accounts-with-accounts-type-group (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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miscellaneous (2010-10-18) - MISC
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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accounts-with-accounts-type-group (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 287
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auditors-resignation-company (2008-08-19) - AUD
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accounts-with-accounts-type-group (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-13) - 395
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-group (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-12-19) - 288c
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legacy (2005-01-19) - 288c
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accounts-with-accounts-type-group (2005-01-07) - AA
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-08-09) - 169
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resolution (2004-08-09) - RESOLUTIONS
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-12-22) - 363s
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legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-12-15) - AA
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accounts-with-accounts-type-group (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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legacy (2002-11-13) - 288a
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legacy (2002-02-01) - 244
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legacy (2002-11-13) - 288b
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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legacy (2001-08-01) - 225
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auditors-resignation-company (2001-07-27) - AUD
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legacy (2001-04-05) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full-group (2000-09-15) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-12-21) - 288c
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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auditors-resignation-company (1998-02-04) - AUD
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accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-12-24) - 363s
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legacy (1998-11-26) - 288c
keyboard_arrow_right 1997
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resolution (1997-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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legacy (1997-08-21) - 122
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legacy (1997-08-21) - 88(2)R
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legacy (1997-08-23) - 395
keyboard_arrow_right 1996
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legacy (1996-01-19) - 122
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legacy (1996-01-17) - 225(1)
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memorandum-articles (1996-01-17) - MEM/ARTS
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-01-17) - 123
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miscellaneous (1996-01-22) - MISC
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legacy (1996-01-12) - 403a
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legacy (1996-01-04) - 288
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legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-01-29) - 288
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auditors-statement (1996-05-24) - AUDS
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legacy (1996-05-23) - 43(3)
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resolution (1996-05-24) - RESOLUTIONS
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legacy (1996-05-24) - 43(3)e
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accounts-balance-sheet (1996-05-24) - BS
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legacy (1996-04-24) - 288
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auditors-report (1996-05-24) - AUDR
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re-registration-memorandum-articles (1996-05-24) - MAR
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certificate-re-registration-private-to-public-limited-company (1996-05-24) - CERT5
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-15) - AA
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legacy (1995-04-11) - 288
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legacy (1995-01-06) - 363s
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certificate-change-of-name-company (1995-12-27) - CERTNM
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legacy (1995-12-22) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-18) - 288
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legacy (1993-03-12) - 363s
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legacy (1993-01-05) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-02-17) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-08) - AA
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363a
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-dormant (1990-03-07) - AA
keyboard_arrow_right 1989
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resolution (1989-03-21) - RESOLUTIONS
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legacy (1989-03-21) - 363
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accounts-with-accounts-type-dormant (1989-03-21) - AA
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legacy (1989-04-05) - 288
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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legacy (1987-03-21) - 363
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accounts-with-accounts-type-full (1987-12-15) - AA
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accounts-with-accounts-type-full (1987-03-21) - AA