AGSD TRADING LIMITED

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AGSD TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

02562077

Incorporation date

26/11/1990

Size

Dormant

Contacts

Registered address

Registered address

25 Egerton Drive, Hale, Altrincham WA15 8EFCopy
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Latest events (Record since 26/11/1990)
dot icon14/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon27/02/2024
First Gazette notice for voluntary strike-off
dot icon14/02/2024
Application to strike the company off the register
dot icon12/02/2024
Accounts for a dormant company made up to 2023-08-31
dot icon07/12/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon26/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon26/05/2023
Cessation of Altrincham Grammar School Developments Limited as a person with significant control on 2023-05-23
dot icon26/05/2023
Notification of a person with significant control statement
dot icon26/05/2023
Termination of appointment of Vaughan William Bennett as a director on 2023-05-23
dot icon30/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon02/11/2021
Accounts for a dormant company made up to 2021-08-31
dot icon23/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon25/01/2021
Confirmation statement made on 2020-11-26 with no updates
dot icon22/04/2020
Accounts for a dormant company made up to 2019-08-31
dot icon22/04/2020
Termination of appointment of Timothy James Gartside as a director on 2020-04-22
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon28/05/2019
Accounts for a dormant company made up to 2018-11-30
dot icon28/05/2019
Current accounting period shortened from 2019-11-30 to 2019-08-31
dot icon03/01/2019
Confirmation statement made on 2018-11-26 with no updates
dot icon22/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon02/01/2018
Confirmation statement made on 2017-11-26 with no updates
dot icon27/11/2017
Registered office address changed from 19 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH to 25 Egerton Drive Hale Altrincham WA15 8EF on 2017-11-27
dot icon14/02/2017
Appointment of Mr Steve Sadler as a director on 2017-02-14
dot icon14/02/2017
Accounts for a dormant company made up to 2016-11-30
dot icon14/02/2017
Appointment of Mr Steve Sadler as a secretary on 2017-02-14
dot icon14/02/2017
Termination of appointment of Richard Jonathan Green as a secretary on 2017-02-14
dot icon30/11/2016
Confirmation statement made on 2016-11-26 with updates
dot icon21/03/2016
Accounts for a dormant company made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon12/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon27/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon29/05/2014
Accounts for a dormant company made up to 2013-11-30
dot icon30/04/2014
Termination of appointment of Myles Chance as a director
dot icon29/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon15/02/2013
Accounts for a dormant company made up to 2012-11-30
dot icon10/01/2013
Annual return made up to 2012-11-26 with full list of shareholders
dot icon27/03/2012
Appointment of Richard Jonathan Green as a secretary
dot icon27/03/2012
Appointment of Richard Jonathan Green as a director
dot icon26/03/2012
Termination of appointment of Andrew Shaw as a director
dot icon26/03/2012
Termination of appointment of Myles Chance as a secretary
dot icon24/03/2012
Registered office address changed from 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH on 2012-03-24
dot icon10/01/2012
Accounts for a dormant company made up to 2011-11-30
dot icon29/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon26/07/2011
Accounts for a dormant company made up to 2010-11-30
dot icon05/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon18/01/2010
Accounts for a dormant company made up to 2009-11-30
dot icon27/11/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon29/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon27/11/2008
Return made up to 26/11/08; full list of members
dot icon16/03/2008
Accounts for a dormant company made up to 2007-11-30
dot icon13/12/2007
Return made up to 26/11/07; full list of members
dot icon03/09/2007
Accounts for a dormant company made up to 2006-11-30
dot icon31/05/2007
Return made up to 26/11/06; full list of members
dot icon26/02/2007
New director appointed
dot icon26/02/2007
Secretary resigned
dot icon26/02/2007
New director appointed
dot icon26/02/2007
New secretary appointed;new director appointed
dot icon26/02/2007
Registered office changed on 26/02/07 from: 21 fownhope road sale cheshire M33 4RF
dot icon02/05/2006
Accounts for a dormant company made up to 2005-11-30
dot icon02/05/2006
Accounts for a dormant company made up to 2004-11-30
dot icon06/12/2005
Return made up to 26/11/05; full list of members
dot icon19/01/2005
Return made up to 26/11/04; full list of members
dot icon22/06/2004
Accounts for a dormant company made up to 2003-11-30
dot icon26/11/2003
Return made up to 26/11/03; full list of members
dot icon26/11/2003
New secretary appointed
dot icon02/06/2003
Accounts for a dormant company made up to 2002-11-30
dot icon03/01/2003
Return made up to 26/11/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon02/01/2002
Return made up to 26/11/01; full list of members
dot icon03/08/2001
Accounts for a dormant company made up to 2000-11-30
dot icon03/01/2001
Return made up to 26/11/00; full list of members
dot icon05/09/2000
Accounts for a dormant company made up to 1999-11-30
dot icon04/01/2000
New secretary appointed
dot icon04/01/2000
Return made up to 26/11/99; full list of members
dot icon08/10/1999
Certificate of change of name
dot icon07/10/1999
Director resigned
dot icon07/10/1999
Director resigned
dot icon07/10/1999
New director appointed
dot icon07/10/1999
Registered office changed on 07/10/99 from: abacus house 35 cumberland street macclesfield cheshire SK10 1DD
dot icon01/10/1999
Accounts for a dormant company made up to 1998-11-30
dot icon24/01/1999
Accounts for a dormant company made up to 1997-11-30
dot icon22/12/1998
Return made up to 26/11/98; no change of members
dot icon15/01/1998
Return made up to 26/11/97; full list of members
dot icon29/09/1997
Accounts for a dormant company made up to 1996-11-30
dot icon29/11/1996
Return made up to 26/11/96; no change of members
dot icon01/10/1996
Accounts for a dormant company made up to 1995-11-30
dot icon21/12/1995
Return made up to 26/11/95; no change of members
dot icon31/10/1995
Resolutions
dot icon26/10/1995
Accounts for a small company made up to 1994-11-30
dot icon26/10/1995
Resolutions
dot icon23/06/1995
Memorandum and Articles of Association
dot icon15/06/1995
Certificate of change of name
dot icon12/04/1995
New director appointed
dot icon12/04/1995
New director appointed
dot icon12/04/1995
New secretary appointed
dot icon12/04/1995
Director resigned
dot icon12/04/1995
Secretary resigned
dot icon12/04/1995
Return made up to 26/11/94; full list of members
dot icon17/04/1994
Full accounts made up to 1993-11-30
dot icon12/12/1993
Return made up to 26/11/93; no change of members
dot icon13/05/1993
Accounts for a small company made up to 1992-11-30
dot icon02/12/1992
Return made up to 26/11/92; no change of members
dot icon23/09/1992
Accounts for a small company made up to 1991-11-30
dot icon03/12/1991
Return made up to 26/11/91; full list of members
dot icon11/03/1991
Registered office changed on 11/03/91 from: 37 wiltshire drive congleton cheshire CW12 1NX
dot icon11/12/1990
Registered office changed on 11/12/90 from: temple street 20 holywell row london EC2A 4JB
dot icon11/12/1990
New director appointed
dot icon11/12/1990
New director appointed
dot icon11/12/1990
New secretary appointed
dot icon11/12/1990
Resolutions
dot icon26/11/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sadler, Steve
Director
14/02/2017 - Present
32
Shaw, Andrew John
Director
13/02/2007 - 26/03/2012
7
Green, Richard Jonathan
Director
26/03/2012 - Present
4
Chance, Myles Geoffrey
Director
13/02/2007 - 03/12/2013
2
Bennett, Vaughan William
Director
01/10/1999 - 23/05/2023
1

Persons with Significant Control

1
psc login icon

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 AGSD TRADING LIMITED

AGSD TRADING LIMITED is an(a) Dissolved company incorporated on 26/11/1990 with the registered office located at 25 Egerton Drive, Hale, Altrincham WA15 8EF. There are currently 3 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 AGSD TRADING LIMITED?

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AGSD TRADING LIMITED is currently Dissolved. It was registered on 26/11/1990 and dissolved on 14/05/2024.

Where is AGSD TRADING LIMITED located?

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AGSD TRADING LIMITED is registered at 25 Egerton Drive, Hale, Altrincham WA15 8EF.

What does AGSD TRADING LIMITED do?

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AGSD TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGSD TRADING LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.