Agd Surrey Ltd

General information

Name:

Agd Surrey Limited

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 07670783

Incorporation date: 2011-06-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07670783 ten years ago, Agd Surrey Ltd was set up as a Private Limited Company. The current mailing address is Chancery House, 30 St Johns Road Woking. The firm's registered with SIC code 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Agd Surrey Limited released its account information for the financial period up to 2020/08/31. The latest confirmation statement was released on 2020/06/15.

For the business, just about all of director's responsibilities have so far been executed by Declan M. who was appointed 2 years ago. Since 2011 Carol M., had been functioning as a director for this business up to the moment of the resignation on 2020/12/01. Furthermore another director, specifically William M. gave up the position in 2020.

Financial data based on annual reports

Company staff

Declan M.

Role: Director

Appointed: 20 May 2019

Latest update: 31 March 2021

People with significant control

Executives with significant control over this firm are: Declan M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Carol M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Declan M.
Notified on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carol M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 29 June 2021
Confirmation statement last made up date 15 June 2020
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 October 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Tue, 1st Dec 2020 - the day director's appointment was terminated (TM01)
filed on: 2nd, December 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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