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AGD AMUSEMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agd Amusements Ltd. The company was founded 14 years ago and was given the registration number 07174251. The firm's registered office is in CARDIFF. You can find them at 7 Waunfawr Road, Rhiwbina, Cardiff, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:AGD AMUSEMENTS LTD
Company Number:07174251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:7 Waunfawr Road, Rhiwbina, Cardiff, Wales, CF14 4SJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Dock Street, Coagn, Penarth, United Kingdom, CF64 2LA

Director02 March 2010Active
7, Waunfawr Road, Rhiwbina, Cardiff, Wales, CF14 4SJ

Director23 February 2016Active
7, Waunfawr Road, Rhiwbina, Cardiff, Wales, CF14 4SJ

Director23 February 2016Active
7, Waun-Fawr, Rhiwbina, Cardiff, CF14 FSJ

Director08 March 2010Active
71, Wainfelin Avenue, Wainfelin Pontypool, Torfaen, United Kingdom, NP4 6DP

Secretary02 March 2010Active
3, Stanwell Road, Town Centre, Penarth, CF64 2AB

Director19 November 2016Active
3, Stanwell Road, Town Centre, Penarth, CF64 2AB

Director23 February 2016Active

People with Significant Control

Mr Neil Durose
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:7, Waunfawr Road, Cardiff, Wales, CF14 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Appleby
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Wales
Address:7, Waunfawr Road, Cardiff, Wales, CF14 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination secretary company with name termination date.

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2016-11-28Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Appoint person director company with name date.

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2016-04-06Officers

Appoint person director company with name date.

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2016-04-06Officers

Appoint person director company with name date.

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