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AGD Holdings Limited

AGD Holdings Limited is an active company incorporated on 21 October 1970 with the registered office located in Stratford-upon-Avon, Warwickshire. AGD Holdings Limited was registered 3177 years ago.
Status
Active
Active since 34 years ago
Company No
00992319
Private limited company
Age
3177 years
Incorporated 21 October 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avonbrook House 198 Masons Road
Stratford Enterprise Park
Stratford Upon Avon
Warwickshire
CV37 9LQ
Same address for the past 16 years
Telephone
01789292227
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • General Partner • German • Lives in Germany • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1966
Director • General Partner • German • Lives in Germany • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
AGD Equipment Limited
Robert William Law, William Housten Law, and 3 more are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£12
Decreased by £1.51M (-100%)
Turnover
Unreported
Decreased by £23.62M (-100%)
Employees
Unreported
Decreased by 96 (-100%)
Total Assets
£2.12M
Decreased by £30.03M (-93%)
Total Liabilities
£0
Decreased by £10.57M (-100%)
Net Assets
£2.12M
Decreased by £19.46M (-90%)
Debt Ratio (%)
0%
Decreased by 32.87% (-100%)
Latest Activity
Shoosmiths Secretaries Limited Resigned
24 Days Ago on 29 Sep 2025
Medium Accounts Submitted
2 Months Ago on 20 Aug 2025
Shoosmiths Secretaries Limited Details Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Fmc Uk Construction Service Ltd (PSC) Appointed
1 Year Ago on 11 Oct 2024
Elizabeth Ann Law (PSC) Resigned
1 Year Ago on 11 Oct 2024
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Documents
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 20 Aug 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Annual return made up to 30 November 2003 with full list of shareholders
Submitted on 29 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Repayment History
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