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AGD THREE LTD

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

This company is commonly known as Agd Three Ltd. The company was founded 8 years ago and was given the registration number 10302501. 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 56302 - Public houses and bars.

Company Information

Name:AGD THREE LTD
Company Number:10302501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Secretary16 December 2022Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director23 November 2021Active
Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, England, W1D 1BS

Director23 November 2021Active
C/O Irwin Mitchell Llp,, Belmont House, Station Way, Crawley, England, RH10 1JA

Director02 July 2021Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director29 July 2016Active
Anglia House, 6 Central Avenue, Norwich, United Kingdom, NR7 0HR

Director07 August 2020Active

People with Significant Control

Bbb Ventures Ltd
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David White
Notified on:07 August 2020
Status:Active
Date of birth:August 1981
Nationality:British
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
Sdg Registrars Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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