Agd Systems Limited
Company Profile
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MediumAgd Systems Limited
02666988•Private Limited With Share Capital
White Lion House, Gloucester Road Staverton, Cheltenham, GL510TF
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Incorporated
29/11/1991
Company Age
34 years
Directors
3
Employees
52
SIC Code
26301
Risk
low risk
Company Overview
Registration, classification & business activity
Agd Systems Limited (02666988) is a private limited with share capital incorporated on 29/11/1991 (34 years old) and registered in cheltenham, GL510TF. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.
Long standing family-run firm specialising in automatic gates and entry systems. here is a wealth of experience and professionalism at your disposal. not only can you design and choose your very own gates and automation in iron, steel, timber of any type, anything you require, and in any design, but...
Private Limited With Share Capital
SIC: 26301
Medium
Incorporated 29/11/1991
GL510TF
52 employees
Financial Overview
Total Assets
£11.95M
Liabilities
£2.73M
Net Assets
£9.22M
Turnover
£15.29M
Cash
£5.15M
Key Metrics
52
Employees
3
Directors
1
Shareholders
30
Patents
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2015
Change Sail Address Company With New Address
Category:Address
Date:29-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:05-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:17-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Mortgage
Date:13-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Mortgage
Date:01-06-2001
Legacy
Category:Address
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Mortgage
Date:15-11-2000
Legacy
Category:Mortgage
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL510TFRegistered
Related Companies
2
Contact
01452854212info@agd-systems.comsales@agd-systems.comagd-systems.com
White Lion House, Gloucester Road Staverton, Cheltenham, GL510TF