Adg Management Limited
- Dissolved
- Incorporated on 12 Oct 2010
Reg Address: Sanderson House Station Road, Horsforth, Leeds LS18 5NT
- Summary The company with name "Adg Management Limited" is a ltd and located in Sanderson House Station Road, Horsforth, Leeds LS18 5NT. Adg Management Limited is currently in dissolved status and it was incorporated on 12 Oct 2010 (13 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Adg Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Victoria Louise Green | Secretary | 12 Oct 2010 | - | Active |
| 2 | Andrew David Green | Director | 12 Oct 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 12 Oct 2010 | British | Resigned 12 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew David Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 1 Jul 2016 | British | Active |
| 2 | Mrs Victoria Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Adg Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Feb 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Nov 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 18 Nov 2019 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 16 Nov 2018 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 17 Oct 2018 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 17 Oct 2018 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Oct 2018 | Download PDF 2 Pages |
| 8 | Accounts - Micro Entity | 6 Dec 2017 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 15 Dec 2016 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
| 13 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Sep 2016 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 30 Oct 2015 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2014 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 22 Nov 2013 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Nov 2013 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 23 Nov 2012 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2012 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Shortened | 5 Jul 2012 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2011 | Download PDF 5 Pages |
| 26 | Capital - Allotment Shares | 17 Nov 2010 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
| 29 | Officers - Termination Director Company With Name | 14 Oct 2010 | Download PDF 1 Pages |
| 30 | Resolution | 14 Oct 2010 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 12 Oct 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mayfair Brassware Limited Mutual People: Andrew David Green | Liquidation |
| 2 | Mayfair Taps & Showers Limited Mutual People: Andrew David Green | dissolved |