Introduction
Watch Company
A
AGD CONSULTANCY LTD
AGD CONSULTANCY LTD is an active company incorporated on 13 August 2021 with the registered office located in Cheam. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AGD CONSULTANCY LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13565254
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
2 Villiers Court 40 Upper Mulgrave Road Cheam, SM2 7AJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DJANOGLY, Adam Gabriel
ActiveUpper Mulgrave Road, SuttonSM2 7AJ
Born June 1964
Director
Appointed 13 Aug 2021
DJANOGLY, Adam Gabriel
Upper Mulgrave Road, SuttonSM2 7AJ
Born June 1964
Director
13 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Gabriel Djanogly
ActiveUpper Mulgrave Road, SuttonSM2 7AJ
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Mr Adam Gabriel Djanogly
Upper Mulgrave Road, SuttonSM2 7AJ
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Filing History
9
Description
Type
Date Filed
Document