Menna Overview
Here’s a quick overview of AGD SYSTEMS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1991.
AGD SYSTEMS LIMITED
- Company statusactive
- Company No02666988
- Age34 years 8 months Incorporated 29 November 1991
- Officers3
Address
White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF
AGD SYSTEMS LIMITED is an active company incorporated on 29 November 1991 and based in Cheltenham, Gloucestershire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26301 Manufacture of telegraph and telephone apparatus and equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Medium
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODWARD, Dawn | secretary | 01 Aug 2004 | |
| HUDSON, Darren, Dr | director | Jan 1973 | 01 Jun 2024 |
| WOODWARD, Dawn | director | Sep 1970 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agd Group Limited | 06 Apr 2016 | |
| The Traffic Group Limited | 06 Apr 2016 |
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Here’s a quick overview of AGD SYSTEMS LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 1991.