This company is commonly known as Agd Holdings Limited. The company was founded 53 years ago and was given the registration number 00992319. 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 74990 - Non-trading company.
| Name | : | AGD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00992319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1970 |
| 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, Masons Road, Stratford-Upon-Avon, England, CV37 9LQ | Director | 12 September 2013 | Active |
| Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ | Director | 11 December 1995 | 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 | 04 May 1993 | Active |
| Ashtree Cottage 290 Four Ashes Road, Dorridge, Solihull, B93 8NR | Secretary | - | Active |
| 25 Amis Way, Stratford Upon Avon, CV37 7JD | Secretary | 31 October 2004 | Active |
| 52 Birmingham Road, Sutton Coldfield, B72 1QJ | Director | 11 December 1995 | Active |
| Ashtree Cottage 290 Four Ashes Road, Dorridge, Solihull, B93 8NR | Director | - | Active |
| 2 Gilberry Close, Knowle, Solihull, B93 9JZ | Director | - | Active |
| The Old Rectory, Burford, Tenbury Wells, WR15 8HG | Director | 04 April 1996 | 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Capital | Capital name of class of shares. | Download |
| 2023-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with 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 |
| 2017-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
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