ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGD Systems Limited

AGD Systems Limited is an active company incorporated on 29 November 1991 with the registered office located in Cheltenham, Gloucestershire. AGD Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02666988
Private limited company
Age
33 years
Incorporated 29 November 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about AGD Systems Limited
Contact
Address
White Lion House
Gloucester Road Staverton
Cheltenham
Gloucestershire
GL51 0TF
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Brunel House George Street Gloucester Gloucestershire GL1 1BZ
Telephone
01452854212
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dawn Woodward
Secretary • Director • British • Financial Director • Lives in England • Born in Sep 1970
Douglas Macarthur Nelson
Director • Technical Director • British • Lives in UK • Born in Apr 1959
Peter Michael Hutchinson
Director • Managing Director • British • Lives in England • Born in Jan 1967
Dr Darren Hudson
Director • Technical Director • British • Lives in England • Born in Jan 1973
Mr Ian Grenville Hind
Director • Commercial Director • British • Lives in UK • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Traffic Group Limited
Dawn Woodward, Peter Michael Hutchinson, and 2 more are mutual people.
Active
Pike Signals Limited
Peter Michael Hutchinson is a mutual person.
Active
Safe Lite (UK) Limited
Peter Michael Hutchinson is a mutual person.
Active
Radix Traffic Limited
Peter Michael Hutchinson is a mutual person.
Active
Traffic Group Signals Limited
Peter Michael Hutchinson is a mutual person.
Active
Mav Systems Limited
Peter Michael Hutchinson is a mutual person.
Active
Walker Henfield Limited
Peter Michael Hutchinson is a mutual person.
Active
Lean TM Limited
Peter Michael Hutchinson is a mutual person.
Active
See All Mutual Companies
Brands
AGD Intelligent Traffic Systems
AGD Intelligent Traffic Systems is a manufacturer of intelligent traffic systems designed for traffic management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £311K (+10%)
Turnover
£12.87M
Increased by £789K (+7%)
Employees
50
Same as previous period
Total Assets
£10.1M
Decreased by £112K (-1%)
Total Liabilities
-£2.7M
Increased by £174K (+7%)
Net Assets
£7.39M
Decreased by £286K (-4%)
Debt Ratio (%)
27%
Increased by 2% (+8%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dr Darren Hudson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Douglas Macarthur Nelson Resigned
1 Year 3 Months Ago on 31 May 2024
Peter Michael Hutchinson Resigned
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dawn Woodward Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Get Alerts
Get Credit Report
Discover AGD Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a medium company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Douglas Macarthur Nelson as a director on 31 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
Submitted on 19 Jun 2024
Appointment of Dr Darren Hudson as a director on 1 June 2024
Submitted on 5 Jun 2024
Full accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Director's details changed for Dawn Woodward on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Full accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 12 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs