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AGD LTD

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

This company is commonly known as Agd Ltd. The company was founded 3 years ago and was given the registration number 12909349. The firm's registered office is in EASTBOURNE. You can find them at Charter House, Suite 5, Courtlands Road, Eastbourne, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AGD LTD
Company Number:12909349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Charter House, Suite 5, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Suite 5, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY

Director16 October 2021Active
Charter House, Suite 5, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY

Secretary28 September 2020Active
Charter House, Suite 5, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY

Director28 September 2020Active

People with Significant Control

Mr Andrew George Dullaway
Notified on:28 September 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Charter House, Suite 5, Courtlands Road, Eastbourne, United Kingdom, BN22 8UY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-16Officers

Appoint person director company with name date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-28Incorporation

Incorporation company.

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