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AGD Equipment LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stratford-on-Avon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    AGD Equipment LTD
  • Address
    ******************
  • SIC Codes
    46140
  • SIC Description
    Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • Company Number
    01275753
  • Listing UID
    122343
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Location
  • Avonbrook House, 198 Masons Rd, Stratford-upon-Avon CV37 9LQ, UK

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Geolocation Details
  • Latitude
    52.200028
  • Longitude
    -1.727986
  • Easting
    418688.0
  • Northing
    255790.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDL169679
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, March 24, 2017
    Shortcode
    [email_notify]
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    Company Officers
    DAVISON, Andrew Robert
    Appointed On: March 19, 2026
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    GLESS, Sven-Erik, Dr
    Appointed On: October 11, 2024
    Occupation: N/A
    Role: director
    Address: 1a, Wasserkunst, Bremen, 28199, Germany
    LAW, Elizabeth Ann
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    LAW, Hannah Elizabeth
    Appointed On: March 19, 2026
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    LAW, Robert William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    WEBER, Johannes
    Appointed On: October 11, 2024
    Occupation: N/A
    Role: director
    Address: 1a, Wasserkunst, Bremen, 28199, Germany
    ALDREN, Stephen
    Appointed On: November 5, 2002
    Occupation: N/A
    Role: secretary
    Address: 59 Seward Road, Badsey, Evesham, WR11 7HQ
    Resigned On: October 31, 2004
    CLAPCOTT, John Peter
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ
    Resigned On: November 5, 2002
    LAW, Anita Jill
    Appointed On: March 12, 2018
    Occupation: N/A
    Role: secretary
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    Resigned On: October 11, 2024
    LAW, Richard
    Appointed On: March 29, 2011
    Occupation: N/A
    Role: secretary
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    Resigned On: December 31, 2012
    LAW, Robert William
    Appointed On: October 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 25 Amis Way, Stratford Upon Avon, Warwickshire, CV37 7JD
    Resigned On: November 14, 2007
    SHOOSMITHS SECRETARIES LIMITED
    Appointed On: October 11, 2024
    Occupation: N/A
    Role: corporate-secretary
    Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
    Resigned On: September 29, 2025
    ALDREN, Stephen
    Appointed On: July 21, 2003
    Occupation: N/A
    Role: director
    Address: 59 Seward Road, Badsey, Evesham, WR11 7HQ
    Resigned On: October 31, 2004
    BARKER, Alan James
    Appointed On: March 1, 2006
    Occupation: N/A
    Role: director
    Address: 11 Keeble Park, Maldon, Essex, CM9 6YG
    Resigned On: November 2, 2007
    CLAPCOTT, John Peter
    Appointed On: June 29, 1993
    Occupation: N/A
    Role: director
    Address: 52 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ
    Resigned On: November 5, 2002
    LAW, Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Gilberry Close, Knowle, Solihull, West Midlands, B93 9JZ
    Resigned On: March 24, 1995
    LAW, William Housten
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    Resigned On: October 11, 2024
    RITCHIE, Phillip Macdonald
    Appointed On: September 19, 2003
    Occupation: N/A
    Role: director
    Address: Avonbrook House, 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire, CV37 9LQ
    Resigned On: May 28, 2012
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    AGD EQUIPMENT LIMITED
    Company Number
    01275753
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 25, 2025
    Next Due
    October 9, 2026
    Next Made Up To
    September 25, 2026
    Overdue
    No
    Date Of Creation
    September 3, 1976
    ETag
    d82a302edde4419f0c85c8e49a94324f5ea67e8f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 30, 2015
    Previous Company Names
    Ceased On
    December 28, 1995
    Effective From
    September 3, 1976
    Name
    A.G.D. HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Avonbrook House 198 Masons Road
    Address Line 2
    Stratford Enterprise Park
    Locality
    Stratford Upon Avon
    Post Code
    CV37 9LQ
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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