AGD HOLDINGS LIMITED

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AGD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00992319

Incorporation date

21/10/1970

Size

Medium

Contacts

Registered address

Registered address

Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQCopy
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Latest events (Record since 08/03/2023)
dot icon20/03/2026
Appointment of Ms Hannah Elizabeth Law as a director on 2026-03-19
dot icon20/03/2026
Appointment of Mr Andrew Robert Davison as a director on 2026-03-19
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon29/09/2025
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2025-09-29
dot icon20/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon03/03/2025
Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon21/11/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31
dot icon13/11/2024
Group of companies' accounts made up to 2024-06-30
dot icon29/10/2024
Annual return made up to 2003-11-30 with full list of shareholders
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Memorandum and Articles of Association
dot icon25/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon23/10/2024
Change of share class name or designation
dot icon17/10/2024
Statement of company's objects
dot icon15/10/2024
Appointment of Johannes Weber as a director on 2024-10-11
dot icon15/10/2024
Appointment of Dr Sven-Erik Gless as a director on 2024-10-11
dot icon15/10/2024
Appointment of Shoosmiths Secretaries Limited as a secretary on 2024-10-11
dot icon15/10/2024
Cessation of Robert William Law as a person with significant control on 2024-10-11
dot icon15/10/2024
Cessation of Elizabeth Ann Law as a person with significant control on 2024-10-11
dot icon15/10/2024
Notification of Fmc Uk Construction Service Ltd as a person with significant control on 2024-10-11
dot icon11/10/2024
Termination of appointment of Anita Jill Law as a secretary on 2024-10-11
dot icon11/10/2024
Termination of appointment of William Housten Law as a director on 2024-10-11
dot icon11/10/2024
Cessation of William Housten Law as a person with significant control on 2024-10-11
dot icon01/11/2023
Group of companies' accounts made up to 2023-06-30
dot icon11/10/2023
Change of details for Mrs Elizabeth Ann Law as a person with significant control on 2023-10-11
dot icon11/10/2023
Change of details for Mr Robert William Law as a person with significant control on 2023-10-11
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with updates
dot icon07/06/2023
Confirmation statement made on 2023-05-05 with updates
dot icon15/04/2023
Resolutions
dot icon15/04/2023
Memorandum and Articles of Association
dot icon15/04/2023
Particulars of variation of rights attached to shares
dot icon15/04/2023
Change of share class name or designation
dot icon13/04/2023
Change of details for Mr William Housten Law as a person with significant control on 2023-03-31
dot icon08/03/2023
Group of companies' accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
11/10/2024 - 29/09/2025
45
Law, Robert William
Director
11/12/1995 - Present
4
Law, Elizabeth Ann
Director
12/09/2013 - Present
3
Williams, Philip Kendrick
Director
04/04/1996 - 12/09/2000
1
Clapcott, John Peter
Director
11/12/1995 - 05/11/2002
5

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGD HOLDINGS LIMITED

AGD HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/1970 with the registered office located at Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGD HOLDINGS LIMITED?

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AGD HOLDINGS LIMITED is currently Active. It was registered on 21/10/1970 .

Where is AGD HOLDINGS LIMITED located?

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AGD HOLDINGS LIMITED is registered at Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ.

What does AGD HOLDINGS LIMITED do?

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AGD HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGD HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Appointment of Ms Hannah Elizabeth Law as a director on 2026-03-19.