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AGD HOLDINGS LIMITED

AGD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00992319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AGD HOLDINGS LIMITED located?

    Registered Office Address
    Avonbrook House 198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AGD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGD HOLDINGS PLCDec 28, 1995Dec 28, 1995
    A.G.D. (PLANT HIRE) LIMITEDDec 31, 1979Dec 31, 1979
    A.G.D. (DEMOLITIONS) LIMITEDDec 31, 1976Dec 31, 1976
    A.G.D.(EXPLOSIVES)LIMITEDOct 21, 1970Oct 21, 1970

    What are the latest accounts for AGD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for AGD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Sep 29, 2025

    		1 pagesTM02

    Accounts for a medium company made up to Dec 31, 2024

    		20 pagesAA

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 23, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2024

    		40 pagesAA

    Annual return made up to Nov 30, 2003 with full list of shareholders

    		11 pagesAR01

    Confirmation statement made on Oct 11, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sections 239 and 171 of the companies act 2006 11/10/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Notification of Fmc Uk Construction Service Ltd as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of Elizabeth Ann Law as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Cessation of Robert William Law as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Appointment of Shoosmiths Secretaries Limited as a secretary on Oct 11, 2024

    		2 pagesAP04

    Appointment of Dr Sven-Erik Gless as a director on Oct 11, 2024

    		2 pagesAP01

    Appointment of Johannes Weber as a director on Oct 11, 2024

    		2 pagesAP01

    Cessation of William Housten Law as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Termination of appointment of William Housten Law as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Anita Jill Law as a secretary on Oct 11, 2024

    		1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2023

    		40 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		6 pagesCS01

    Change of details for Mr Robert William Law as a person with significant control on Oct 11, 2023

    		2 pagesPSC04
    View All Filings

    Who are the officers of AGD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLESS, Sven-Erik, Dr
    Wasserkunst
    28199 Bremen
    1a
    Germany
    		Director
    Wasserkunst
    28199 Bremen
    1a
    Germany
    		GermanyGerman326082050001
    LAW, Elizabeth Ann
    Masons Road
    CV37 9LQ Stratford-Upon-Avon
    Avonbrook House
    Warwickshire
    England
    		Director
    Masons Road
    CV37 9LQ Stratford-Upon-Avon
    Avonbrook House
    Warwickshire
    England
    		United KingdomBritish181307000001
    LAW, Robert William
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Director
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		United KingdomBritish33835870003
    WEBER, Johannes
    Wasserkunst
    28199 Bremen
    1a
    Germany
    		Director
    Wasserkunst
    28199 Bremen
    1a
    Germany
    		GermanyGerman326082040001
    ALDREN, Stephen
    59 Seward Road
    WR11 7HQ Badsey
    Evesham
    		Secretary
    59 Seward Road
    WR11 7HQ Badsey
    Evesham
    		British105696350001
    CLAPCOTT, John Peter
    52 Birmingham Road
    B72 1QJ Sutton Coldfield
    West Midlands
    		Secretary
    52 Birmingham Road
    B72 1QJ Sutton Coldfield
    West Midlands
    		British31259600001
    KNOTT, Josephine
    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    B93 8NR Solihull
    West Midlands
    		Secretary
    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    B93 8NR Solihull
    West Midlands
    		British57915790001
    LAW, Anita Jill
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Secretary
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		244094220001
    LAW, Robert William
    25 Amis Way
    CV37 7JD Stratford Upon Avon
    Warwickshire
    		Secretary
    25 Amis Way
    CV37 7JD Stratford Upon Avon
    Warwickshire
    		British33835870003
    SHOOSMITHS SECRETARIES LIMITED
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		Secretary
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03206137
    		76282680012
    CLAPCOTT, John Peter
    52 Birmingham Road
    B72 1QJ Sutton Coldfield
    West Midlands
    		Director
    52 Birmingham Road
    B72 1QJ Sutton Coldfield
    West Midlands
    		British31259600001
    KNOTT, Josephine
    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    B93 8NR Solihull
    West Midlands
    		Director
    Ashtree Cottage 290 Four Ashes Road
    Dorridge
    B93 8NR Solihull
    West Midlands
    		British57915790001
    LAW, Richard
    2 Gilberry Close
    Knowle
    B93 9JZ Solihull
    West Midlands
    		Director
    2 Gilberry Close
    Knowle
    B93 9JZ Solihull
    West Midlands
    		British2164450001
    LAW, William Housten
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Director
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		EnglandBritish2164440004
    WILLIAMS, Philip Kendrick
    The Old Rectory
    Burford
    WR15 8HG Tenbury Wells
    Worcestershire
    		Director
    The Old Rectory
    Burford
    WR15 8HG Tenbury Wells
    Worcestershire
    		British19331150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fmc Uk Construction Service Ltd
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Oct 11, 2024
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15893988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Housten Law
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Apr 06, 2016
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Law
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Apr 06, 2016
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth Ann Law
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Apr 06, 2016
    198 Masons Road
    Stratford Enterprise Park
    CV37 9LQ Stratford Upon Avon
    Avonbrook House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0