AGD SURREY LTD

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING  GU21 7SA
  • Active
  • Private Limited Company
  • Company No. 07670783
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AGD SURREY LTD was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in WOKING. AGD SURREY LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 13 years 8 months and 8 days.

Name AGD SURREY LTD
Company number 07670783
Company type Private Limited Company
Incorporation date 15 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
GU21 7SA
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
Mr Declan Stephen Mccahill Nationality: British Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr William Stephen Mccahill Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Carol Mccahill Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against AGD SURREY LTD.

Previous Names

Name Change Date
AGD SURREY LTD 15 Jun 2011