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Home > England & Wales Companies > AGR DYNAMICS LTD
Company Information for

AGR DYNAMICS LTD

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,
Company Registration Number
05817262
Private Limited Company
Active

Company Overview

About Agr Dynamics Ltd
AGR DYNAMICS LTD was founded on 2006-05-15 and has its registered office in Guildford. The organisation's status is listed as "Active". Agr Dynamics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AGR DYNAMICS LTD
 
Legal Registered Office
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
Other companies in GU4
 
Previous Names
AGR (UK) LIMITED27/07/2016
Filing Information
Company Number 05817262
Company ID Number 05817262
Date formed 2006-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB880063041  
Last Datalog update: 2024-07-06 01:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGR DYNAMICS LTD
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Companies with same name AGR DYNAMICS LTD
The following companies were found which have the same name as AGR DYNAMICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGR Dynamics Inc. 100 King Street West 1 First Canadian Place, Suite 1600 Toronto Ontario M5X 1G5 Active - Dissolution Pending (Non-compliance) Company formed on the 2017-05-23

Company Officers of AGR DYNAMICS LTD

Current Directors
Officer Role Date Appointed
EGGERT CLAESSEN
 Director 2009-12-01
HAUKUR HANNESSON
 Director 2008-07-01
ANNA LILJA PALSDOTTIR
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA JANE CUPIS
 Director 2013-01-01 2018-01-31
JOHN CHARLES CROUCHER
 Director 2006-05-15 2014-05-01
HALFDAN GUDNI GUNNARSSON
 Director 2006-05-23 2009-12-01
WESSEX COMPANY SECRETARIES LIMITED
 Company Secretary 2006-05-15 2008-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR EGGERT CLAESSEN
2022-04-11AP01DIRECTOR APPOINTED MR BENEDIKT OLAFSSON
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-28CH01Director's details changed for Mr Eggert Claessen on 2019-04-16
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-28AP01DIRECTOR APPOINTED MISS ANNA LILJA PALSDOTTIR
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA JANE CUPIS
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-23CH01Director's details changed for Eggert Claesseh on 2017-05-23
2016-07-27RES15CHANGE OF COMPANY NAME 13/01/23
2016-07-27CERTNMCOMPANY NAME CHANGED AGR (UK) LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-23CH01Director's details changed for Melissa Jane Cupis on 2014-05-19
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROUCHER
2013-06-04AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE CUPIS / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESSEH / 15/05/2013
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AP01DIRECTOR APPOINTED MELISSA JANE CUPIS
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AR0115/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESEN / 15/05/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2012
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0115/05/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESEN / 15/05/2011
2010-05-25AR0115/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2010
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-05SH0128/12/09 STATEMENT OF CAPITAL GBP 150000
2010-01-27RES01ADOPT ARTICLES 22/12/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HALFDAN GUNNARSSON
2009-12-18AP01DIRECTOR APPOINTED EGGERT CLAESEN
2009-06-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19288aDIRECTOR APPOINTED HAUKUR HANNESSON
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY WESSEX COMPANY SECRETARIES LIMITED
2008-06-09190LOCATION OF DEBENTURE REGISTER
2008-06-09353LOCATION OF REGISTER OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-31ELRESS366A DISP HOLDING AGM 19/05/06
2006-05-31225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-31ELRESS252 DISP LAYING ACC 19/05/06
2006-05-31ELRESS386 DISP APP AUDS 19/05/06
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGR DYNAMICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGR DYNAMICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGR DYNAMICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGR DYNAMICS LTD

Intangible Assets
Patents
We have not found any records of AGR DYNAMICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGR DYNAMICS LTD
Trademarks
We have not found any records of AGR DYNAMICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGR DYNAMICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGR DYNAMICS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGR DYNAMICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGR DYNAMICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGR DYNAMICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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