Agd Holdings Limited
Company Profile
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UnknownAgd Holdings Limited
00992319•Private Limited With Share Capital
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV379LQ
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Incorporated
21/10/1970
Company Age
55 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Agd Holdings Limited (00992319) is a private limited with share capital incorporated on 21/10/1970 (55 years old) and registered in stratford upon avon, CV379LQ. The company operates under SIC code 74990 - non-trading company.
Construction equipment sales, rental, hire, after sales service, specialising in crawler cranes, mini cranes, telescopic crawler cranes, truck cranes, bored piling rigs, cfa piling rigs, driven piling rigs, sheet piling rigs, telescopic leader rigs, air hammers, side clamp vibro hammers, impact hamm...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/10/1970
CV379LQ
Financial Overview
Total Assets
£2.12M
Liabilities
£0
Net Assets
£2.12M
Cash
£12
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2023
Memorandum Articles
Category:Incorporation
Date:15-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-05-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:14-05-2013
Resolution
Category:Resolution
Date:14-05-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:14-05-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Capital Cancellation Shares
Category:Capital
Date:24-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Capital Cancellation Shares
Category:Capital
Date:15-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2012
Capital Cancellation Shares
Category:Capital
Date:17-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2012
Capital Cancellation Shares
Category:Capital
Date:03-10-2012
Capital Cancellation Shares
Category:Capital
Date:03-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2012
Resolution
Category:Resolution
Date:26-09-2012
Resolution
Category:Resolution
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Miscellaneous
Category:Miscellaneous
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Address
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2007
Legacy
Category:Mortgage
Date:13-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV379LQRegistered
Related Companies
2
Contact
01789613164agd-equipment.co.uk
Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV379LQ