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Summary

Contact details

Officers16

Finance1

Documents106

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AGD SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 1991 (33 years ago)

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Company rating

Turnover rank

#4,568

Activity rank

#1

Profit rank

#2,092

Summary

NameAGD SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02666988
Incorporation Date29 Nov 1991 (33 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLOUCESTERSHIRE, CHELTENHAM, WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, GL51 0TF

Officers

corporate

IndividualUnited Kingdom

THE TRAFFIC GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Agd Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Nov 2022

individual

IndividualUnited Kingdom

Nelson, Douglas Macarthur

Director


Appointed on01 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Richard Roderick

Director


Appointed on29 Nov 1991

Resigned on30 Apr 1993

individual

IndividualUnited Kingdom

Hutchinson, Jean Hilary

Secretary


Appointed on01 May 2001

Resigned on01 Aug 2004

individual

IndividualUnited Kingdom

Mbc Secretaries Limited

nominee-secretary


Appointed on29 Nov 1991

Resigned on29 Nov 1991

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Financial reports

YearTurnoverNet profitFixed assetsOther
202211,676,750 GBP
(~$14,388,255)
2,209,935 GBP
(~$2,723,113)
356,029 GBP
(~$438,704)
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Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with updatesCS01View
09 Dec 2022Change person director company with change dateCH01View
08 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is AGD SYSTEMS LIMITED's headquarters?

AGD SYSTEMS LIMITED's headquarters is located at GLOUCESTERSHIRE, CHELTENHAM, WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, GL51 0TF

What is AGD SYSTEMS LIMITED's industry?

AGD SYSTEMS LIMITED is in the industry of Manufacture of communication equipment

What year was AGD SYSTEMS LIMITED started?

AGD SYSTEMS LIMITED was started in 1991

How much does AGD SYSTEMS LIMITED generate in sales?

AGD SYSTEMS LIMITED's sales is $14,388,255

How much profit does AGD SYSTEMS LIMITED make?

AGD SYSTEMS LIMITED's profit is $2,723,113

Sources: Companies House