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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 22 January 2018 | Active |
| Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 22 January 2018 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Secretary | 31 January 2019 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Secretary | 30 March 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 1998 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF | Director | 31 January 2011 | Active |
| 23 Thorn Park, Mannamead, Plymouth, PL3 4TD | Director | 30 March 1998 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 30 March 1998 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 22 January 2018 | Active |
| 9 Queen's Gate, Millbridge, Plymouth, PL1 5NQ | Director | 15 February 2006 | Active |
| Ladywell Lodge, Greenbank, Plymouth, | Director | 30 March 1998 | Active |
| Floor 4, Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom, PL1 3LF | Director | 30 March 1998 | Active |
| Old Newnham Farm, Plympton, Plymouth, PL7 5BL | Director | 30 March 1998 | Active |
| Old Newnham Farm, Plympton, Plymouth, PL7 5BL | Director | 30 March 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Officers | Appoint person secretary company with name date. | Download |
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