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AGD HOLDINGS LIMITED

Learn more about AGD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9LQ

AGD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00992319
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.13

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MRS ELIZABETH ANN LAW
Form type: AP01
Date: 2013.09.13
£2.95
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15/05/13 STATEMENT OF CAPITAL GBP 2000000.00
Form type: SH01
Date: 2013.05.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.22
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.05.14
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REREG PLC TO PRI; RES02 PASS DATE:14/05/2013
Form type: RES02
Date: 2013.05.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.05.14
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.05.14
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.02.14
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.04
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24/12/12 STATEMENT OF CAPITAL GBP 292380
Form type: SH06
Date: 2012.12.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.24
£2.95
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DEED OF VARIATION SHARE BUYBACK 12/12/2012
Form type: RES13
Date: 2012.12.18
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15/11/12 STATEMENT OF CAPITAL GBP 298147
Form type: SH06
Date: 2012.11.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.15
£2.95
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17/10/12 STATEMENT OF CAPITAL GBP 301347
Form type: SH06
Date: 2012.10.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.17
£2.95
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03/10/12 STATEMENT OF CAPITAL GBP 304547
Form type: SH06
Date: 2012.10.03
£2.95
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03/10/12 STATEMENT OF CAPITAL GBP 309047
Form type: SH06
Date: 2012.10.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.10.03
£2.95
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DEED OF VARIATION 21/09/2012
Form type: RES13
Date: 2012.09.26
£2.95
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APPROVAL OF 20000 OF ITS OWN A ORDINARY SHARES OF £1 EACH 31/07/2012
Form type: RES13
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 28/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 28/02/2012
Form type: CH01
Date: 2012.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2010.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.03
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 18/12/2009
Form type: CH01
Date: 2009.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, AVONBROOK HOUSE, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9LQ
Form type: 287
Date: 2008.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 150 WOODCOCK LA NORTH, ACOCKS GREEN, BIRMINGHAM B27 6SL
Form type: 287
Date: 2005.01.04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.18

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Company directors and board members:

ELIZABETH ANN LAW (current)
Director, COMPANY DIRECTOR, 2013.09.12
AVONBROOK HOUSE MASONS ROAD , STRATFORD-UPON-AVON
CV37 9LQ, WARWICKSHIRE
ENGLAND
ROBERT WILLIAM LAW (current)
Director, COMPANY DIRECTOR, 1995.12.11
AVONBROOK HOUSE 198 MASONS ROAD STRATFORD ENTERPRISE PARK , STRATFORD UPON AVON
CV37 9LQ, WARWICKSHIRE
WILLIAM HOUSTEN LAW (current)
Director, COMPANY DIRECTOR, 1991.11.30
AVONBROOK HOUSE 198 MASONS ROAD STRATFORD ENTERPRISE PARK , STRATFORD UPON AVON
CV37 9LQ, WARWICKSHIRE
STEPHEN ALDREN (resigned)
Secretary, 2002.11.05 - 2004.10.31
59 SEWARD ROAD , BADSEY
WR11 7HQ, EVESHAM
JOHN PETER CLAPCOTT (resigned)
Secretary, 1993.05.04 - 2002.11.05
52 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1QJ, WEST MIDLANDS
JOSEPHINE KNOTT (resigned)
Secretary, 1991.11.30 - 1993.05.04
ASHTREE COTTAGE 290 FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8NR, WEST MIDLANDS
ROBERT WILLIAM LAW (resigned)
Secretary, 2004.10.31 - 2007.11.14
25 AMIS WAY , STRATFORD UPON AVON
CV37 7JD, WARWICKSHIRE
JOHN PETER CLAPCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.11 - 2002.11.05
52 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1QJ, WEST MIDLANDS
JOSEPHINE KNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.12.11
ASHTREE COTTAGE 290 FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8NR, WEST MIDLANDS
RICHARD LAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.03.24
2 GILBERRY CLOSE KNOWLE , SOLIHULL
B93 9JZ, WEST MIDLANDS
PHILIP KENDRICK WILLIAMS (resigned)
Director, MERCHANT BANKER, 1996.04.04 - 2000.09.12
THE OLD RECTORY BURFORD , TENBURY WELLS
WR15 8HG, WORCESTERSHIRE

Companies near to AGD HOLDINGS ltd.

Information about the Private Limited Company AGD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data