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ADG ACTUARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adg Actuarial Services Limited. The company was founded 12 years ago and was given the registration number 07667475. The firm's registered office is in ALTRINCHAM. You can find them at Bridgewater House, Caspian Road, Altrincham, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADG ACTUARIAL SERVICES LIMITED
Company Number:07667475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bridgewater House, Caspian Road, Altrincham, Cheshire, WA14 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgewater House, Caspian Road, Altrincham, United Kingdom, WA14 5HH

Secretary13 June 2011Active
40, Carrwood, Knutsford, United Kingdom, WA16 8NE

Director13 June 2011Active

People with Significant Control

Mr Adrian Douglas Glover
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-10Gazette

Gazette dissolved liquidation.

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2022-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-08Insolvency

Liquidation voluntary resignation liquidator.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-12-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-23Resolution

Resolution.

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2020-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-08-05Accounts

Change account reference date company previous shortened.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Change account reference date company previous extended.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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