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AGDP HOLDINGS LIMITED

Learn more about AGDP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

UK - Scotland - Aberdeenshire - Strathbogie and Howe of Alford - Strathbogie and Howe of Alford - AB54 8

Company details

41 DUKE STREET, HUNTLY, SCOTLAND, AB54 8DT
Company type: Private Limited Company
Company number: SC569572
Company status: Active
country of origin: United Kingdom
incorporation date: 2017.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities
Company AGDP HOLDINGS LIMITED is a Private Limited Company, registration number SC569572, established in United Kingdom on the 26. June 2017. The company is now active. The company has been in business for 5 years and 10 months. The company is based on 41 DUKE STREET, HUNTLY, SCOTLAND, AB54 8DT. Business of the company AGDP HOLDINGS LIMITED by SIC and NACE code is "86230 - Dental practice activities". There are 23 company documents available. The most recent document is "AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21" from the 2022.11.07. The latest accounts are filed up to 2021.09.30. The latest annual return was filed up to 2022.05.31. We do not have any information about the company AGDP HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. Data on this page were generated on the 2023.05.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2023.06.30
overdue: NO
last made update: 2021.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2023.06.14
overdue: NO
last made update: 2022.05.31
documents available: 1

List of company documents:

Find out more information about AGDP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to AGDP HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21
Form type: AAMD
Date: 2022.11.07
CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
Form type: CS01
Date: 2022.08.04
30/09/21 TOTAL EXEMPTION FULL
Form type: AA
Date: 2022.07.21
Order cannot be placed (digitalisation not planned)
SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2021
Form type: RP04CS01
Date: 2022.05.31
CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES
Form type: CS01
Date: 2021.08.04
Child documents:
Document type: ANNOTATION
Date: 2022.05.31
Form type: ANNOTATION
Document description: Second Filing
Description: The information on the form CS01 has been replaced by a second filing on 31/05/2022
30/09/20 TOTAL EXEMPTION FULL
Form type: AA
Date: 2021.06.01
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2021.04.20
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2021.04.15
ADOPT ARTICLES 02/04/2021
Form type: RES01
Date: 2021.04.15
Child documents:
Document type: ANNOTATION
Date: 2021.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
30/09/19 TOTAL EXEMPTION FULL
Form type: AA
Date: 2020.09.22
CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
Form type: CS01
Date: 2020.06.26
25/06/19 STATEMENT OF CAPITAL GBP 101
Form type: CS01
Date: 2019.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2019.06.28
Form type: LATEST SOC
Document description: 31/05/22 STATEMENT OF CAPITAL;GBP 101
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2019.04.18
30/09/18 TOTAL EXEMPTION FULL
Form type: AA
Date: 2019.04.15
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2019.04.08
ADOPT ARTICLES 16/03/2019
Form type: RES01
Date: 2019.04.08
Child documents:
Document type: ANNOTATION
Date: 2019.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
15/03/19 STATEMENT OF CAPITAL GBP 101.00
Form type: SH01
Date: 2019.04.05
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2019.04.05
Child documents:
Document type: ANNOTATION
Date: 2019.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
PREVEXT FROM 30/06/2018 TO 30/09/2018
Form type: AA01
Date: 2018.10.08
CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES
Form type: CS01
Date: 2018.07.04
REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, 31 HIGH STREET, INVERURIE, AB51 3QA, UNITED KINGDOM
Form type: AD01
Date: 2017.10.02
CHANGE OF NAME 20/07/2017
Form type: RES15
Date: 2017.07.27
CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2017.06.26
Child documents:
Document type: MODELARTICLES
Date: 2017.06.26
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

SHADHAAB AZEEZ (current)
Director, 2017.06.26
41 DUKE STREET , HUNTLY
AB54 8DT
SCOTLAND
NAVIN AZIZ (current)
Director, DENTIST, 2017.06.26
41 DUKE STREET , HUNTLY
AB54 8DT
SCOTLAND
Date 2018.09.30
Current Assets £ 11,074
Debtors £ 100
Net Current Assets Liabilities £ 74
Par Value Share 100 Ordinary of £1 each

Companies near to AGDP HOLDINGS ltd.

Information about the Private Limited Company AGDP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2023.01.24. Reload the data