Agd Enterprises Limited

General information

Name:

Agd Enterprises Ltd

Office Address:

Unit 9 & 10 Stuart Close Trade Park CF11 8QF Cardiff

Number: 11920090

Incorporation date: 2019-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Agd Enterprises was created on 2019-04-02 as a Private Limited Company. The firm's office may be gotten hold of in Cardiff on Unit 9 & 10, Stuart Close Trade Park. In case you want to contact this company by mail, its postal code is CF11 8QF. The office registration number for Agd Enterprises Limited is 11920090. The firm's registered with SIC code 62090 which means Other information technology service activities. 2022-04-30 is the last time when account status updates were reported.

There seems to be a team of three directors supervising the company right now, including Gareth A., Dean J. and Alex C. who have been carrying out the directors tasks since 2019.

The companies with significant control over this firm include: Brand Crowd Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Cardiff at Stadium Close, Penarth Road, CF11 8TS and was registered as a PSC under the reg no 12503190.

Financial data based on annual reports

Company staff

Gareth A.

Role: Director

Appointed: 02 April 2019

Latest update: 16 April 2024

Dean J.

Role: Director

Appointed: 02 April 2019

Latest update: 16 April 2024

Alex C.

Role: Director

Appointed: 02 April 2019

Latest update: 16 April 2024

People with significant control

Brand Crowd Limited
Address: Unit 7 & 8 Stadium Close, Penarth Road, Cardiff, CF11 8TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies Of England And Wales
Registration number 12503190
Notified on 26 May 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Alex C.
Notified on 2 April 2019
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean J.
Notified on 2 April 2019
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gareth A.
Notified on 2 April 2019
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-02
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, February 2024
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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