Companies House does not verify the accuracy of the information filed

Advanced company search

AGDG LTD

Company number 11759402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC01	Notification of Lilian Rusanescu as a person with significant control on 11 February 2024	View PDF Notification of Lilian Rusanescu as a person with significant control on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Lilian Rusanescu as a director on 11 February 2024	View PDF Appointment of Mr Lilian Rusanescu as a director on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 17 Botany Mews Weston Turville Aylesbury Buckinghamshire United Kingdom to Unit 10 Spring Rise Falconer Road Haverhill CB9 7XU on 19 February 2024	View PDF Registered office address changed from 17 Botany Mews Weston Turville Aylesbury Buckinghamshire United Kingdom to Unit 10 Spring Rise Falconer Road Haverhill CB9 7XU on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Adam Ghani as a person with significant control on 11 February 2024	View PDF Cessation of Adam Ghani as a person with significant control on 11 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Adam Ghani as a director on 11 February 2024	View PDF Termination of appointment of Adam Ghani as a director on 11 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	AD01	Registered office address changed from 209a Station Lane Essex, Hornchurch RM12 6LL England to 17 Botany Mews Weston Turville Aylesbury Buckinghamshire on 9 September 2022	View PDF Registered office address changed from 209a Station Lane Essex, Hornchurch RM12 6LL England to 17 Botany Mews Weston Turville Aylesbury Buckinghamshire on 9 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC04	Change of details for Mr Adam Ghani as a person with significant control on 1 February 2022	View PDF Change of details for Mr Adam Ghani as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CH01	Director's details changed for Mr Adam Ghani on 1 February 2022	View PDF Director's details changed for Mr Adam Ghani on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?