Agd Renew Limited

General information

Name:

Agd Renew Ltd

Office Address:

47 Charingworth Drive Hatton Park CV35 7SY Warwick

Number: 08091805

Incorporation date: 2012-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the start of Agd Renew Limited, a company that is situated at 47 Charingworth Drive, Hatton Park in Warwick. This means it's been six years Agd Renew has existed in the UK, as the company was created on 2012-06-01. Its Companies House Registration Number is 08091805 and the company post code is CV35 7SY. The firm's registered with SIC code 41100 and has the NACE code: Development of building projects. 2016-06-30 is the last time when the company accounts were reported.

In order to be able to match the demands of their clientele, the following business is continually guided by a team of two directors who are Andrew Peter Ruyssevelt and Daniel Philip Ruyssevelt. Their mutual commitment has been of extreme importance to the business for six years. To support the directors in their duties, this specific business has been utilizing the skills of Gina Maria Ruyssevelt as a secretary since the appointment on 2012-06-01.

Financial data based on annual reports

Company staff

Gina Maria Ruyssevelt

Role: Secretary

Appointed: 01 June 2012

Address: Charingworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7SY, United Kingdom

Latest update: 15 January 2018

Andrew Peter Ruyssevelt

Date of birth: August 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 01 June 2012

Occupation: Director

Address: Charingworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7SY, United Kingdom

Residence: England

Latest update: 15 January 2018

Daniel Philip Ruyssevelt

Date of birth: July 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 01 June 2012

Occupation: Director

Address: Charingworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7SY, United Kingdom

Residence: England

Latest update: 15 January 2018

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates Thu, 1st Jun 2017 (CS01)
filed on: 15th, June 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Thu, 1st Jun 2017 (CS01)
filed on: 15th, June 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 (AA)
filed on: 23rd, March 2017
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 (AR01)
filed on: 8th, June 2016
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 (AA)
filed on: 12th, April 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 (AR01)
filed on: 5th, June 2015
annual return
Free Download (6 pages)
Capital declared on Fri, 5th Jun 2015: 120.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 (AA)
filed on: 25th, February 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 (AR01)
filed on: 15th, July 2014
annual return
Free Download (6 pages)
Capital declared on Tue, 15th Jul 2014: 120.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 (AA)
filed on: 27th, February 2014
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 (AR01)
filed on: 23rd, July 2013
annual return
Free Download (6 pages)
Capital declared on Tue, 23rd Jul 2013: 120 GBP (SH01)
capital
Certificate of incorporation (NEWINC)
filed on: 1st, June 2012
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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