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AGD ENTERPRISES LIMITED

AGD ENTERPRISES LIMITED is an active private limited company, incorporated on 2 April 2019. The nature of the business is Other information technology service activities. The company's registered office is on Stuart Close, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AGD ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11920090
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9 & 10
Address Line 2STUART CLOSE TRADE PARK
Post TownCARDIFF
CountryWALES
PostcodeCF11 8QF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2024
Last Made Up Date23/03/2023

Return

Next Due Date30/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AGD ENTERPRISES LIMITED

Directors

(The company's officers)
MR GARETH WILLIAM ANSCOMBE
(~33 year old New Zealander national)
UNIT 9 & 10 STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
MR ALEX CUTHBERT
(~34 year old British national)
UNIT 9 & 10 STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2019
MR DEAN JONES
(~38 year old British national)
UNIT 9 & 10 STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2019

Shareholders

(Persons of Significant Control)
Mr Alex Cuthbert
(~34 year old British national)
Exeter Castle, Castle Street, Exeter, EX4 3PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019
Mr Gareth William Anscombe
(~33 year old British national)
17 Ffordd-Y-Barcer, St Fagans, Cardiff, CF5 4QP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/04/2019
Mr Dean Jones
(~38 year old British national)
3 Heol Waun Y Nant, Whitchurch, Cardiff, CF14 1JZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/04/2019

Connections

(Shared officers)
  • MR GARETH WILLIAM ANSCOMBE
  • MR GARETH WILLIAM ANSCOMBE
  • MR GARETH WILLIAM ANSCOMBE
  • MR DEAN JONES
  • MR DEAN JONES
  • MR DEAN JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGD ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF11 8QF.

Map of AGD ENTERPRISES LIMITED at local scale
Map of AGD ENTERPRISES LIMITED at local scale
Map of AGD ENTERPRISES LIMITED at district scale
Map of AGD ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF11 8QF

Other companies with registered offices in CF11 8QF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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