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AGD HOLDINGS LIMITED - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00992319
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Avonbrook House 198 Masons Road
- Stratford Enterprise Park
- Stratford Upon Avon
- Warwickshire
- CV37 9LQ Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ UK
Management
- Geschäftsführung
- LAW, Elizabeth Ann
- LAW, Robert William
- LAW, William Housten
- Prokuristen
- LAW, Anita Jill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.10.1970
- Alter der Firma 1970-10-21 53 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert William Law
- Mrs Elizabeth Ann Law
- Mr William Housten Law
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AGD HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-05-19
- Letzte Einreichung: 2022-05-05
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AGD HOLDINGS LIMITED Firmenbeschreibung
- AGD HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00992319. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.1970 registriert. AGD HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AGD HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Avonbrook House 198 Masons Road erreicht werden.
Jetzt sichern AGD HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agd Holdings Limited - Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, Grossbritannien
- 1970-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-08) - AA
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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resolution (2023-04-15) - RESOLUTIONS
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memorandum-articles (2023-04-15) - MA
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capital-variation-of-rights-attached-to-shares (2023-04-15) - SH10
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capital-name-of-class-of-shares (2023-04-15) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-29) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-group (2017-11-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-group (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-03-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-group (2013-02-14) - AAMD
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reregistration-public-to-private-company (2013-05-14) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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re-registration-memorandum-articles (2013-05-14) - MAR
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accounts-with-accounts-type-group (2013-01-04) - AA
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-name-of-class-of-shares (2013-05-22) - SH08
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capital-allotment-shares (2013-05-23) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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certificate-re-registration-public-limited-company-to-private (2013-05-14) - CERT10
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-03) - SH03
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resolution (2012-09-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-28) - CH01
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capital-cancellation-shares (2012-10-03) - SH06
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resolution (2012-08-24) - RESOLUTIONS
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capital-cancellation-shares (2012-10-17) - SH06
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capital-return-purchase-own-shares (2012-11-15) - SH03
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capital-cancellation-shares (2012-11-15) - SH06
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resolution (2012-12-18) - RESOLUTIONS
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capital-cancellation-shares (2012-12-24) - SH06
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capital-return-purchase-own-shares (2012-12-24) - SH03
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capital-return-purchase-own-shares (2012-10-17) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-group (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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miscellaneous (2010-10-18) - MISC
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-group (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-12-09) - 287
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auditors-resignation-company (2008-08-19) - AUD
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accounts-with-accounts-type-group (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-13) - 395
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-12-06) - 363a
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legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-group (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-12-19) - 288c
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legacy (2005-01-19) - 288c
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accounts-with-accounts-type-group (2005-01-07) - AA
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-08-09) - 169
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resolution (2004-08-09) - RESOLUTIONS
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-12-22) - 363s
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legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-12-15) - AA
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accounts-with-accounts-type-group (2003-01-26) - AA
keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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legacy (2002-11-13) - 288a
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legacy (2002-02-01) - 244
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legacy (2002-11-13) - 288b
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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legacy (2001-08-01) - 225
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auditors-resignation-company (2001-07-27) - AUD
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legacy (2001-04-05) - 403a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full-group (2000-09-15) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-12-21) - 288c
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accounts-with-accounts-type-full-group (1999-05-20) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 363s
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auditors-resignation-company (1998-02-04) - AUD
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accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-12-24) - 363s
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legacy (1998-11-26) - 288c
keyboard_arrow_right 1997
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resolution (1997-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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legacy (1997-08-21) - 122
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legacy (1997-08-21) - 88(2)R
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legacy (1997-08-23) - 395
keyboard_arrow_right 1996
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legacy (1996-01-19) - 122
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legacy (1996-01-17) - 225(1)
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memorandum-articles (1996-01-17) - MEM/ARTS
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resolution (1996-01-17) - RESOLUTIONS
-
legacy (1996-01-17) - 123
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miscellaneous (1996-01-22) - MISC
-
legacy (1996-01-12) - 403a
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legacy (1996-01-04) - 288
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legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-01-29) - 288
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auditors-statement (1996-05-24) - AUDS
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legacy (1996-05-23) - 43(3)
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resolution (1996-05-24) - RESOLUTIONS
-
legacy (1996-05-24) - 43(3)e
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accounts-balance-sheet (1996-05-24) - BS
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legacy (1996-04-24) - 288
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auditors-report (1996-05-24) - AUDR
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re-registration-memorandum-articles (1996-05-24) - MAR
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certificate-re-registration-private-to-public-limited-company (1996-05-24) - CERT5
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-15) - AA
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legacy (1995-04-11) - 288
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legacy (1995-01-06) - 363s
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certificate-change-of-name-company (1995-12-27) - CERTNM
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legacy (1995-12-22) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-06) - AA
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legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-18) - 288
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legacy (1993-03-12) - 363s
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legacy (1993-01-05) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-02-17) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-08) - AA
keyboard_arrow_right 1990
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legacy (1990-12-11) - 363a
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-dormant (1990-03-07) - AA
keyboard_arrow_right 1989
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resolution (1989-03-21) - RESOLUTIONS
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legacy (1989-03-21) - 363
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accounts-with-accounts-type-dormant (1989-03-21) - AA
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legacy (1989-04-05) - 288
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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legacy (1987-03-21) - 363
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accounts-with-accounts-type-full (1987-12-15) - AA
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accounts-with-accounts-type-full (1987-03-21) - AA