AGD HOLDINGS LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
AGD HOLDINGS LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
AGD HOLDINGS LIMITED was incorporated 53 years ago on 21/10/1970 and has the registered number: 00992319. The accounts status is GROUP and accounts are next due on 31/03/2025.
AGD HOLDINGS LIMITED was incorporated 53 years ago on 21/10/1970 and has the registered number: 00992319. The accounts status is GROUP and accounts are next due on 31/03/2025.
AGD HOLDINGS LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM HOUSTEN LAW | Feb 1937 | British | Director | CURRENT | |
| ROBERT WILLIAM LAW | British | Director | 1995-12-11 | CURRENT | |
| MRS ELIZABETH ANN LAW | Jun 1968 | British | Director | 2013-09-12 | CURRENT |
| MRS ANITA JILL LAW | Secretary | 2018-03-12 | CURRENT | ||
| MR PHILIP KENDRICK WILLIAMS | Mar 1941 | British | Director | 1996-04-04 UNTIL 2000-09-12 | RESIGNED |
| MR RICHARD LAW | Apr 1950 | British | Director | RESIGNED | |
| MRS JOSEPHINE KNOTT | British | Director | RESIGNED | ||
| JOHN PETER CLAPCOTT | British | Director | 1995-12-11 UNTIL 2002-11-05 | RESIGNED | |
| ROBERT WILLIAM LAW | British | Secretary | 2004-10-31 UNTIL 2007-11-14 | RESIGNED | |
| MRS JOSEPHINE KNOTT | British | Secretary | RESIGNED | ||
| JOHN PETER CLAPCOTT | British | Secretary | 1993-05-04 UNTIL 2002-11-05 | RESIGNED | |
| MR STEPHEN ALDREN | British | Secretary | 2002-11-05 UNTIL 2004-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert William Law | 2016-04-06 | 4/1966 | Stratford Upon Avon Warwickshire |
Voting rights 25 to 50 percent as trust Significant influence or control Significant influence or control as firm |
| Mrs Elizabeth Ann Law | 2016-04-06 | 6/1968 | Stratford Upon Avon Warwickshire | Significant influence or control |
| Mr William Housten Law | 2016-04-06 | 2/1937 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |