ADG FINANCIAL CONSULTANTS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9HU

Company number 07932770
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 365A ONGAR ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9HU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ADG FINANCIAL CONSULTANTS LIMITED are www.adgfinancialconsultants.co.uk, and www.adg-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Gidea Park Rail Station is 5 miles; to Billericay Rail Station is 5.5 miles; to Romford Rail Station is 6 miles; to Laindon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adg Financial Consultants Limited is a Private Limited Company. The company registration number is 07932770. Adg Financial Consultants Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Adg Financial Consultants Limited is 365a Ongar Road Pilgrims Hatch Brentwood Essex Cm15 9hu. . GIDDINGS, Emma is a Secretary of the company. GIDDINGS, Andrew David Moy is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GIDDINGS, Emma
Appointed Date: 01 February 2012

Director
GIDDINGS, Andrew David Moy
Appointed Date: 01 February 2012
59 years old

Persons With Significant Control

Mr Andrew David Moy Giddings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Emma Giddings
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADG FINANCIAL CONSULTANTS LIMITED Events

28 Mar 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Registration of charge 079327700002, created on 17 December 2015
...
... and 3 more events
05 Mar 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100

31 Oct 2013
Total exemption small company accounts made up to 31 March 2013
24 Apr 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADG FINANCIAL CONSULTANTS LIMITED Charges

17 December 2015
Charge code 0793 2770 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 st eia street. St ives. Cornwall. TR26 1PQ…
14 December 2015
Charge code 0793 2770 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…