Agd Europe Ltd, Market Harborough
Agd Europe Ltd is a private limited company. Formerly, it was called Carrement Bebe Ltd (changed on 2016-09-01). Situated at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough LE16 9HE, this 10 years old company was incorporated on 2013-10-16 and is classified as "manufacture of other textiles n.e.c." (SIC code: 13990).1 director can be found in this business: Keith S. (appointed on 08 July 2016).
| About | |
|---|---|
| Name: Agd Europe Ltd | |
| Number: 08734118 | |
| Incorporation date: 2013-10-16 | |
| End of financial year: 31 October |
| Address: |
Berry Accountants Bowden House 36 Northampton Road Market Harborough LE16 9HE |
| SIC code: |
13990 - Manufacture of other textiles n.e.c. |
Company staff
People with significant control
Keith S.
9 May 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Manfred V.
6 April 2016 - 9 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Koen D.
6 April 2016 - 9 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith S.
6 April 2016 - 8 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 100 | 200 | - | - | - | - | 143 | 25 |
| Fixed Assets | - | - | - | - | - | - | - | 5,780 | 4,624 |
| Total Assets Less Current Liabilities | - | 100 | 200 | - | - | - | - | -2,847 | - |
| Number Shares Allotted | 100 | 100 | 200 | 200 | 200 | 200 | 200 | - | - |
| Shareholder Funds | 100 | 100 | 200 | 200 | - | - | - | - | - |
The date for Agd Europe Ltd confirmation statement filing is 2024-05-23. The most recent confirmation statement was submitted on 2023-05-09. The target date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Keith S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Manfred V. that has 1/2 or less of shares, 1/2 or less of voting rights. Koen D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 26th, July 2023 | accounts |
Free Download
(5 pages)
|
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