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Company Information for ADG CORPORATE LTD
FLOOR 3, 10, CHISWELL STREET, LONDON, EC1Y 4UQ,
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Company Registration Number
 10527587 Private Limited Company
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Company Overview
About Adg Corporate Ltd
ADG CORPORATE LTD was founded on 2016-12-15 and has its registered office in London. The organisation's status is listed as "Active". Adg Corporate Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ADG CORPORATE LTD | |
| Legal Registered Office | |
| FLOOR 3, 10 CHISWELL STREET LONDON EC1Y 4UQ | |
Filing Information
| Company Number | 10527587 | |
|---|---|---|
| Company ID Number | 10527587 | |
| Date formed | 2016-12-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 12/01/2018 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-07 03:03:40 |
| Companies House |
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Companies with same name ADG CORPORATE LTD
The following companies were found which have the same name as ADG CORPORATE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ADG CORPORATE SERVICES PRIVATE LIMITED | H NO 5756 DUPLEX HOUSE MHC MANIMAJRA CHANDIGARH Chandigarh 160101 | ACTIVE | Company formed on the 2010-02-22 |
 |
ADG CORPORATE SERVICES PTY. LTD. | QLD 4825 | Dissolved | Company formed on the 2014-09-30 |
Company Officers of ADG CORPORATE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MARK GUY |
||
DOMINIC GUY |
||
JULIAN ROYLE WOODS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HOPE CLASSIC RALLY LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
| BEAUTIFUL DESTINATIONS LIMITED | Director | 2014-07-11 | CURRENT | 2014-04-22 | Active | |
| THE HOPE CLASSIC RALLY LTD | Director | 2016-07-25 | CURRENT | 2016-03-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 02/06/23 STATEMENT OF CAPITAL GBP 1.120753 | ||
| Change of details for Mr Andrew Mark Guy as a person with significant control on 2023-06-02 | ||
| 23/03/23 STATEMENT OF CAPITAL GBP 1.099445 | ||
| CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
| Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023. | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 29/11/22 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-10-22 GBP 1.148400 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-10-22 GBP 1.148400 | |
| SH03 | Purchase of own shares | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Andrew Mark Guy on 2021-09-01 | |
| PSC04 | Change of details for Mr Andrew Mark Guy as a person with significant control on 2021-09-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Dominic Guy on 2019-05-05 | |
| PSC04 | Change of details for Mr Dominic Guy as a person with significant control on 2019-05-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 1.11 | |
| SH02 | Sub-division of shares on 2019-04-05 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AA01 | Current accounting period shortened from 31/12/17 TO 31/03/17 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ADG CORPORATE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADG CORPORATE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADG CORPORATE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADG CORPORATE LTD
Income
Government Income
We have not found government income sources for ADG CORPORATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ADG CORPORATE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADG CORPORATE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADG CORPORATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADG CORPORATE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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