Company Active LTD

Company profile

Agd Equipment Limited

Crawler Crane Hire | Piling Equipment | Mini Crawler Crane Hire | Telescopic Crawler Cranes | Mobile Cranes | Soil Mixing Equipment

AGD Equipment - Crawler crane, mini cranes, mobile cranes, soil mixing and piling equipment. Sales, rental, service. Self drive or with operator. Competive pricing and rates. UK and Worldwide.

CRN
01275753
Founded
1976
Age
49

Overview

Legal name
AGD EQUIPMENT LIMITED
Region
West Midlands
Registered address
AVONBROOK HOUSE 198 MASONS ROAD
STRATFORD ENTERPRISE PARK
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9LQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Agd Equipment Limited
CRN 01275753
2
Direct controller Active LTD
Agd Holdings Limited
CRN 00992319
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

16 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0NDQyNzQ0MGFkaXF6a2N4

Published 21 Nov 2024 11:41

13 Nov
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MzAzNzgyMGFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:22

25 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREV0E3VVBhZGlxemtjeA | Paper/PDF filed

Published 26 Oct 2024 06:34

25 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTk0NTc1OGFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:27

17 Oct
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzOTk0NTg3MmFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:40

15 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzOTU0MzI4NGFkaXF6a2N4

Published 15 Oct 2024 10:37

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTU0MjMzMmFkaXF6a2N4

Published 15 Oct 2024 10:31

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTU0MTY2N2FkaXF6a2N4

Published 15 Oct 2024 10:27

11 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTE5NjAwNWFkaXF6a2N4

Published 11 Oct 2024 05:12

11 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTE5NTk4NGFkaXF6a2N4

Published 11 Oct 2024 05:11

08 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODcwOTM5OWFkaXF6a2N4

Published 08 Oct 2024 09:30

03 Sep
1976

Incorporated

Inception

Company registered at Companies House