This company is commonly known as Adg Corporate Ltd. The company was founded 7 years ago and was given the registration number 10527587. The firm's registered office is in LONDON. You can find them at Floor 3, 10, Chiswell Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ADG CORPORATE LTD |
|---|---|---|
| Company Number | : | 10527587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ | Director | 15 December 2016 | Active |
| Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ | Director | 15 December 2016 | Active |
| Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ | Director | 15 December 2016 | Active |
| Mr Dominic Guy | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ |
| Nature of control | : |
|
| Mr Andrew Mark Guy | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ |
| Nature of control | : |
|
| Mr Julian Royle Woods | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Floor 3, 10, Chiswell Street, London, United Kingdom, EC1Y 4UQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Capital | Capital cancellation shares. | Download |
| 2024-05-13 | Capital | Capital return purchase own shares. | Download |
| 2024-04-21 | Capital | Capital allotment shares. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Capital | Capital cancellation shares. | Download |
| 2023-05-11 | Capital | Capital return purchase own shares. | Download |
| 2023-04-24 | Capital | Capital allotment shares. | Download |
| 2023-02-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-29 | Capital | Capital name of class of shares. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Capital | Capital cancellation shares. | Download |
| 2022-01-05 | Capital | Capital return purchase own shares. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
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