AGD SOLUTIONS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 06150883
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AGD SOLUTIONS LIMITED are www.agdsolutions.co.uk, and www.agd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agd Solutions Limited is a Private Limited Company. The company registration number is 06150883. Agd Solutions Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Agd Solutions Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . FLYNN, Caroline Frances is a Secretary of the company. DEACON, Alison Gail is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FLYNN, Caroline Frances
Appointed Date: 25 September 2007
Director
DEACON, Alison Gail
Appointed Date: 12 March 2007
62 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 25 September 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Miss Alison Gail Deacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AGD SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Secretary's details changed for Mrs Caroline Frances Flynn on 24 March 2015
...
... and 20 more events
25 Sep 2007
Secretary resigned
02 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007
Incorporation

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