Agd Renew Limited

General information


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


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. 2017-06-30 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 R. and Daniel R.. 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 R. as a secretary since the appointment on 2012-06-01.

Andrew R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gina R.

Role: Secretary

Appointed: 01 June 2012

Latest update: 15 April 2018

Andrew R.

Role: Director

Appointed: 01 June 2012

Latest update: 15 April 2018

Daniel R.

Role: Director

Appointed: 01 June 2012

Latest update: 15 April 2018

People with significant control

Andrew R.
Notified on 15 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2017
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
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 (AA)
filed on: 6th, February 2018
Free Download (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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