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Company Information for

AGD EUROPE LTD

BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
08734118
Private Limited Company
Active

Company Overview

About Agd Europe Ltd
AGD EUROPE LTD was founded on 2013-10-16 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Agd Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGD EUROPE LTD
 
Legal Registered Office
BERRY ACCOUNTANTS BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in CT16
 
Previous Names
CARREMENT BEBE LTD01/09/2016
Filing Information
Company Number 08734118
Company ID Number 08734118
Date formed 2013-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 14:02:50
Primary Source:Companies House
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Companies with same name AGD EUROPE LTD
The following companies were found which have the same name as AGD EUROPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGD European Youth Association Active Company formed on the 2017-01-17

Company Officers of AGD EUROPE LTD

Current Directors
Officer Role Date Appointed
KEITH ANDREW GEORGE SQUIBBS
Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
KOEN LUC DEFORCHE
Director 2013-10-16 2017-05-09
MANFRED RUDIE VANHULLE
Director 2013-10-16 2017-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREW GEORGE SQUIBBS INTERNATIONAL PROFESSIONAL AUDIO TECHNOLOGIES LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active

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
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-16PSC07CESSATION OF MANFRED RUDIE VANHULLE AS A PSC
2018-05-16PSC07CESSATION OF KOEN LUC CARLOS DEFORCHE AS A PSC
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KOEN LUC DEFORCHE
2017-05-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED RUDIE VANHULLE
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-01RES15CHANGE OF COMPANY NAME 01/09/16
2016-09-01CERTNMCOMPANY NAME CHANGED CARREMENT BEBE LTD CERTIFICATE ISSUED ON 01/09/16
2016-08-24SH0112/07/16 STATEMENT OF CAPITAL GBP 200
2016-08-24AP01DIRECTOR APPOINTED MR KEITH ANDREW GEORGE SQUIBBS
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Fairview House 22 Park Avenue Dover Kent CT16 1HE
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-18DISS40Compulsory strike-off action has been discontinued
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/10/14 ANNUAL RETURN FULL LIST
2013-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGD EUROPE 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 AGD EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGD EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 AGD EUROPE LTD

Intangible Assets
Patents
We have not found any records of AGD EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGD EUROPE LTD
Trademarks
We have not found any records of AGD EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGD EUROPE 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 (13990 - Manufacture of other textiles n.e.c.) as AGD EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGD EUROPE 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 AGD EUROPE 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 AGD EUROPE 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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