This company is commonly known as Agd Equipment Limited. The company was founded 47 years ago and was given the registration number 01275753. The firm's registered office is in STRATFORD UPON AVON. You can find them at Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | AGD EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 01275753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1976 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Secretary | 12 March 2018 | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Director | 01 January 2012 | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Director | - | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Director | - | Active |
| 59 Seward Road, Badsey, WR11 7HQ | Secretary | 05 November 2002 | Active |
| 52 Birmingham Road, Sutton Coldfield, B72 1QJ | Secretary | - | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Secretary | 29 March 2011 | Active |
| 25 Amis Way, Stratford Upon Avon, CV37 7JD | Secretary | 31 October 2004 | Active |
| 59 Seward Road, Badsey, WR11 7HQ | Director | 21 July 2003 | Active |
| 11 Keeble Park, Maldon, CM9 6YG | Director | 01 March 2006 | Active |
| 52 Birmingham Road, Sutton Coldfield, B72 1QJ | Director | 29 June 1993 | Active |
| 2 Gilberry Close, Knowle, Solihull, B93 9JZ | Director | - | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Director | 19 September 2003 | Active |
| Mr Robert William Law | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Avonbrook House, 198 Masons Road, Stratford Upon Avon, CV37 9LQ |
| Nature of control | : |
|
| Mr William Housten Law | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Address | : | Avonbrook House, 198 Masons Road, Stratford Upon Avon, CV37 9LQ |
| Nature of control | : |
|
| Mrs Elizabeth Ann Law | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Avonbrook House, 198 Masons Road, Stratford Upon Avon, CV37 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-04-26 | Incorporation | Memorandum articles. | Download |
| 2015-04-07 | Resolution | Resolution. | Download |
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