AGD ONE LTD

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

This company is commonly known as Agd One Ltd. The company was founded 5 years ago and was given the registration number 12511938. The firm's registered office is in NORWICH. You can find them at Anglia House, 6 Central Avenue, Norwich, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	AGD ONE LTD
Company Number	:	12511938
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Secretary	16 December 2022	Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Director	23 November 2021	Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS	Director	23 November 2021	Active
C/O Irwin Mitchell Llp,, Belmont House, Station Way, Crawley, England, RH10 1JA	Director	02 July 2021	Active
P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, England, NR7 0HR	Director	11 March 2020	Active

People with Significant Control

Bbb Franchise Ltd
Notified on	:	27 March 2024
Status	:	Active
Country of residence	:	England
Address	:	70-88, Oxford Street, London, England, W1D 1BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bbb Ventures Ltd
Notified on	:	25 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David White
Notified on	:	11 March 2020
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	England
Address	:	P B Financial Planning Ltd, Central Avenue, 20, St. Andrews Business Park, Norwich, England, NR7 0HR
Nature of control	:	Ownership of shares 75 to 100 percent

AGD ONE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement