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A.D.O. SOLUTIONS LIMITED

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

This company is commonly known as A.d.o. Solutions Limited. The company was founded 25 years ago and was given the registration number 03576147. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A.D.O. SOLUTIONS LIMITED
Company Number:03576147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Secretary01 June 2010Active
43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AP

Director05 June 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary05 June 1998Active
2 Sidegate Mews, Haddington, EH41 4BG

Secretary05 June 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director05 June 1998Active

People with Significant Control

Miss Jacqueline Gordon
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:88-90, Hatton Garden, London, EC1N 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Ogg
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-12-17Officers

Change person secretary company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2018-01-26Annual return

Second filing of annual return with made up date.

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2017-11-20Persons with significant control

Cessation of a person with significant control.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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