Menna Overview
Here’s a quick overview of AGD EQUIPMENT LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1976.
AGD EQUIPMENT LIMITED
- Company statusactive
- Company No01275753
- Age49 years 10 months Incorporated 3 September 1976
- Officers4
Address
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
AGD EQUIPMENT LIMITED is an active company incorporated on 3 September 1976 and based in Stratford Upon Avon, Warwickshire. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 Full
11 Months Ago on 20 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Statement Of Companys Objects
1 Year Ago on 17 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
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
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
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 | 01 Jan 2012 |
| LAW, Robert William | director | Apr 1966 | 01 Jan 1970 |
| WEBER, Johannes | director | Aug 1982 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert William Law | Apr 1966 | 06 Apr 2016 |
| Mr William Housten Law | Feb 1937 | 06 Apr 2016 |
| Mrs Elizabeth Ann Law | Jun 1968 | 06 Apr 2016 |
| Agd Holdings Limited | 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.
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Here’s a quick overview of AGD EQUIPMENT LIMITED 👀 — a Stratford Upon Avon, Warwickshire based business that started in 1976.