A.D.G. CONSULTANCY LIMITED
FLOOR 1 STUDIO 5-11, 5 MILLBAY ROAD, PLYMOUTH PL1 3LF- Active
- Private Limited Company
- Company No. 03536797
- Last Updated: 01 Mar 2024
Company Profile
A.D.G. CONSULTANCY LIMITED was incorporated on Monday, March 30, 1998 as a Private Limited Company with registered address in PLYMOUTH. A.D.G. CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 7 months and 15 days.
| Name | A.D.G. CONSULTANCY LIMITED |
|---|---|
| Company number | 03536797 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 1 STUDIO 5-11 5 MILLBAY ROAD PLYMOUTH PL1 3LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adg Consultancy Holdings Ltd 5 Millbay Road, PL1 3LF |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Antony Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Philip David Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Michael Potts Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.D.G. CONSULTANCY LIMITED | 30 Mar 1998 |