About

Registered Number: 06150883
Date of Incorporation: 12/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU,

 

Having been setup in 2007, Agd Solutions Ltd have registered office in Bournemouth in Dorset, it has a status of "Active". The companies directors are listed as Deacon, Alison Gail, Flynn, Caroline Frances. Currently we aren't aware of the number of employees at the Agd Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Alison Gail 12 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, Caroline Frances 25 September 2007 28 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
AD01 - Change of registered office address 10 January 2018
TM02 - Termination of appointment of secretary 07 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 20 November 2015
CH03 - Change of particulars for secretary 24 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 01 October 2012
CH03 - Change of particulars for secretary 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 March 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 12 March 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
NEWINC - New incorporation documents 12 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.