Agd Equipment Limited

General information

Name:

Agd Equipment Ltd

Office Address:

Avonbrook House 198 Masons Road Stratford Enterprise Park CV37 9LQ Stratford Upon Avon

Number: 01275753

Incorporation date: 1976-09-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agd Equipment Limited 's been on the market for at least fourty eight years. Started with registration number 01275753 in 1976, it have office at Avonbrook House 198 Masons Road, Stratford Upon Avon CV37 9LQ. It began under the business name A.g.d. Holdings, though for the last 29 years has operated under the business name Agd Equipment Limited. The enterprise's principal business activity number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The firm's most recent filed accounts documents describe the period up to 2022/06/30 and the latest confirmation statement was filed on 2023/09/25.

The company owns one restaurant or cafe. Its FHRSID is 39661. It reports to Stratford-on-Avon and its last food inspection was carried out on 2022-06-09 in Avonbrook House, Stratford-on-Avon, CV37 9LQ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

At the moment, the directors appointed by the limited company include: Elizabeth L. designated to this position twelve years ago, William L. designated to this position in 1992 in November and Robert L. designated to this position 32 years ago. To support the directors in their duties, this specific limited company has been utilizing the skills of Anita L. as a secretary since March 2018.

  • Previous company's names
  • Agd Equipment Limited 1995-12-28
  • A.g.d. Holdings Limited 1976-09-03

Company staff

Anita L.

Role: Secretary

Appointed: 12 March 2018

Latest update: 26 December 2023

Elizabeth L.

Role: Director

Appointed: 01 January 2012

Latest update: 26 December 2023

William L.

Role: Director

Appointed: 30 November 1992

Latest update: 26 December 2023

Robert L.

Role: Director

Appointed: 30 November 1992

Latest update: 26 December 2023

People with significant control

Executives who control this firm include: Robert L. has substantial control or influence over the company. William L. has substantial control or influence over the company. Elizabeth L. has substantial control or influence over the company.

Robert L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

A G D Equipment food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Avonbrook House, 198 Masons Road, Stratford-upon-Avon, Stratford-upon-Avon

Suburb

Stratford upon Avon CP

City

Stratford-on-Avon

County

Warwickshire

District

West Midlands

State

England

Post code

CV37 9LQ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47
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