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AGD UK TRADING LTD

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

This company is commonly known as Agd Uk Trading Ltd. The company was founded 4 years ago and was given the registration number 12774456. 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 82110 - Combined office administrative service activities.

Company Information

Name:AGD UK TRADING LTD
Company Number:12774456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

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

Secretary01 July 2023Active
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
63, Coombe Avenue, Weymouth, England, DT4 7TP

Director28 July 2020Active
63, Coombe Avenue, Weymouth, England, DT4 7TP

Director30 July 2020Active

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: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
Mr David James White
Notified on:28 July 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Flip Out, Flip Out, PO BOX 898, Bognor Regis, England, PO21 9LS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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