Agd Equipment Limited

01275753

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AVONBROOK HOUSE 198 MASONS ROAD, STRATFORD UPON AVON, CV37 9LQ

Incorporated 03/09/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Robert William Law

director · Since 30/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Elizabeth Ann Law

director · Since 01/01/2012

COMMUNICATIONS

BRITISH · ENGLAND · Age 58

Also on 1 other board

Dr Sven-Erik Gless

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 61

Also on 1 other board

Johannes Weber

director · Since 11/10/2024

GENERAL PARTNER

GERMAN · GERMANY · Age 44

Also on 2 other boards

Mr Andrew Robert Davison

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Hannah Elizabeth Law

director · Since 19/03/2026

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Agd Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Avonbrook House, 198 Masons Road, Stratford-Upon-Avon, CV37 9LQ

Reg: 00992319 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Robert William Law

Ceased 06/04/2016

Mr William Housten Law

Ceased 06/04/2016

Mrs Elizabeth Ann Law

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2021Registered 02/08/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2006Registered 24/10/2006