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ADG STUDIO LIMITED

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

This company is commonly known as Adg Studio Limited. The company was founded 19 years ago and was given the registration number 05253067. The firm's registered office is in CHEETHAM. You can find them at 39 Galsworthy Avenue, , Cheetham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADG STUDIO LIMITED
Company Number:05253067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:39 Galsworthy Avenue, Cheetham, M8 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Galsworthy Avenue, Cheetham, England, M8 0SU

Director07 October 2004Active
354, Kasaganaan St., San Antonio, Cavite City, Philippines, 4100

Secretary01 August 2007Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary07 October 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary07 October 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director07 October 2004Active

People with Significant Control

Mr Philip Shields
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:39 Galsworthy Avenue, Cheetham, England, M8 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Termination secretary company with name termination date.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-02-04Gazette

Gazette filings brought up to date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-24Gazette

Gazette notice compulsory.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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