This company is commonly known as Adg Consultancy Holdings Ltd. The company was founded 6 years ago and was given the registration number 11241292. The firm's registered office is in PLYMOUTH. You can find them at Floor 4 Studio 5-11, 5 Millbay Road, Plymouth, Devon. This company's SIC code is 71111 - Architectural activities.
| Name | : | ADG CONSULTANCY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11241292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 4 Studio 5-11, 5 Millbay Road, Plymouth, Devon, United Kingdom, PL1 3LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 08 March 2018 | Active |
| Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 08 March 2018 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 13 April 2018 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 13 April 2018 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 13 April 2018 | Active |
| Mr Patrick John Deigan | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 1, Studio 5-11, Plymouth, United Kingdom, PL1 3LF |
| Nature of control | : |
|
| Mr Dale Beeson | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 1, Studio 5-11, Plymouth, United Kingdom, PL1 3LF |
| Nature of control | : |
|
| Mr Dale Beeson | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF |
| Nature of control | : |
|
| Mr Patrick John Deigan | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 4, Studio 5-11, 5 Millbasy Road, Plymouth, United Kingdom, PL1 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-14 | Capital | Capital cancellation shares. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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