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A.D.G. CONSULTANCY LIMITED

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

This company is commonly known as A.d.g. Consultancy Limited. The company was founded 26 years ago and was given the registration number 03536797. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:A.D.G. CONSULTANCY LIMITED
Company Number:03536797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Floor 4 Studio 5-11, 5 Millbay Road, Plymouth, Devon, England, PL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director22 January 2018Active
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director22 January 2018Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Secretary31 January 2019Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Secretary30 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 1998Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF

Director31 January 2011Active
23 Thorn Park, Mannamead, Plymouth, PL3 4TD

Director30 March 1998Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director30 March 1998Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director22 January 2018Active
9 Queen's Gate, Millbridge, Plymouth, PL1 5NQ

Director15 February 2006Active
Ladywell Lodge, Greenbank, Plymouth,

Director30 March 1998Active
Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF

Director30 March 1998Active
Old Newnham Farm, Plympton, Plymouth, PL7 5BL

Director30 March 1998Active
Old Newnham Farm, Plympton, Plymouth, PL7 5BL

Director30 March 1998Active

People with Significant Control

Adg Consultancy Holdings Ltd
Notified on:04 April 2018
Status:Active
Country of residence:United Kingdom
Address:Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Antony Nash
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Ladywell Lodge, Ladywell Place, Plymouth, United Kingdom, PL4 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip David Burgess
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:23, Thorn Park, Plymouth, United Kingdom, PL3 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:English
Country of residence:United Kingdom
Address:Old Newnham Farm, Plympton, Plymouth, United Kingdom, PL7 5BL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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