AGD SYSTEMS LIMITED
WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, CHELTENHAM GL51 0TF- Active
- Private Limited Company
- Company No. 02666988
- Last Updated: 01 Mar 2024
Company Profile
AGD SYSTEMS LIMITED was incorporated on Friday, November 29, 1991 as a Private Limited Company with registered address in CHELTENHAM. AGD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 33 years 2 months and 24 days.
| Name | AGD SYSTEMS LIMITED |
|---|---|
| Company number | 02666988 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LION HOUSE GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 0TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agd Group Limited Gloucester Road, Staverton, GL51 0TF |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Traffic Group Limited Gloucester Road, Staverton, GL51 0TF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AGD SYSTEMS LIMITED | 29 Nov 1991 |