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AGDG Ltd

AGDG Ltd is an active company incorporated on 10 January 2019 with the registered office located in Haverhill, Suffolk. AGDG Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11759402
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 10 Spring Rise
Falconer Road
Haverhill
CB9 7XU
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 17 Botany Mews Weston Turville Aylesbury Buckinghamshire United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£64.79K
Increased by £29.32K (+83%)
Total Liabilities
-£82.73K
Increased by £48.69K (+143%)
Net Assets
-£17.94K
Decreased by £19.37K (-1356%)
Debt Ratio (%)
128%
Increased by 31.72% (+33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Lilian Rusanescu Appointed
1 Year 7 Months Ago on 11 Feb 2024
Adam Ghani Resigned
1 Year 7 Months Ago on 11 Feb 2024
Adam Ghani (PSC) Resigned
1 Year 7 Months Ago on 11 Feb 2024
Lilian Rusanescu (PSC) Appointed
1 Year 7 Months Ago on 11 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Lilian Rusanescu as a person with significant control on 11 February 2024
Submitted on 19 Feb 2024
Cessation of Adam Ghani as a person with significant control on 11 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Termination of appointment of Adam Ghani as a director on 11 February 2024
Submitted on 19 Feb 2024
Registered office address changed from 17 Botany Mews Weston Turville Aylesbury Buckinghamshire United Kingdom to Unit 10 Spring Rise Falconer Road Haverhill CB9 7XU on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Lilian Rusanescu as a director on 11 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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