Menna Overview
Here’s a quick overview of AGD HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1970.
AGD HOLDINGS LIMITED
- Company statusactive
- Company No00992319
- Age55 years 9 months Incorporated 21 October 1970
- Officers4
Address
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
AGD HOLDINGS LIMITED is an active company incorporated on 21 October 1970 and based in Stratford Upon Avon, Warwickshire. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Statement Of Companys Objects
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLESS, Sven-Erik, Dr | director | Dec 1964 | 11 Oct 2024 |
| LAW, Elizabeth Ann | director | Jun 1968 | 12 Sept 2013 |
| LAW, Robert William | director | Apr 1966 | 11 Dec 1995 |
| WEBER, Johannes | director | Aug 1982 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fmc Uk Construction Service Ltd | 11 Oct 2024 | |
| Mr William Housten Law | Feb 1937 | 06 Apr 2016 |
| Mr Robert William Law | Apr 1966 | 06 Apr 2016 |
| Mrs Elizabeth Ann Law | Jun 1968 | 06 Apr 2016 |
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GLESS, Sven-Erik, Dr, LAW, Robert William, WEBER, Johannes, ALDREN, Stephen, CLAPCOTT, John Peter, SHOOSMITHS SECRETARIES LIMITED, LAW, Richard, LAW, William Housten are mutual persons.
ALDREN, Stephen are mutual persons.
ALDREN, Stephen are mutual persons.
ALDREN, Stephen are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
WILLIAMS, Philip Kendrick are mutual persons.
FMC UK CONSTRUCTION SERVICE LTD
WEBER, Johannes are mutual persons.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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LAW, William Housten are mutual persons.
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Here’s a quick overview of AGD HOLDINGS LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1970.