Company number 07076376
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address 31 ST GEORGES PLACE, CANTERBURY, KENT, CT1 1XD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of AGD RESEARCH LIMITED are www.agdresearch.co.uk, and www.agd-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Agd Research Limited is a Private Limited Company.
The company registration number is 07076376. Agd Research Limited has been working since 14 November 2009.
The present status of the company is Active. The registered address of Agd Research Limited is 31 St Georges Place Canterbury Kent Ct1 1xd. . FOSTER, Novella is a Secretary of the company. FOSTER, Novella is a Director of the company. GUTHRIE-DOW, Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2009
Appointed Date: 14 November 2009
94 years old
Persons With Significant Control
Ms Novella Foster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Guthrie-Dow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AGD RESEARCH LIMITED Events
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 10 more events
13 Jan 2010
Statement of capital following an allotment of shares on 14 November 2009
13 Jan 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
13 Jan 2010
Appointment of Novella Foster as a secretary
18 Nov 2009
Termination of appointment of Barbara Kahan as a director
14 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)