ADG LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8DZ

Company number 01896831
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address 21 HOLLAND PARK GARDENS, LONDON, W14 8DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 25,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADG LIMITED are www.adg.co.uk, and www.adg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Adg Limited is a Private Limited Company. The company registration number is 01896831. Adg Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Adg Limited is 21 Holland Park Gardens London W14 8dz. . QUADRI, Haroun Salim is a Director of the company. Secretary ARCHETTA, Maria Pompea has been resigned. Secretary QUADRI, Salim Sultan has been resigned. Director ARCHETTA, Maria Pompea has been resigned. Director ARCHETTA, Maria Pompea has been resigned. Director ARCHETTA, Maria Pompea has been resigned. Director QUADRI, Salim Sultan has been resigned. Director SODERLIND, Staffan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
QUADRI, Haroun Salim
Appointed Date: 29 July 2004
47 years old

Resigned Directors

Secretary
ARCHETTA, Maria Pompea
Resigned: 09 March 2009
Appointed Date: 03 October 1994
Secretary
QUADRI, Salim Sultan
Resigned: 03 October 1994
Director
ARCHETTA, Maria Pompea
Resigned: 24 April 2015
Appointed Date: 29 July 2004
62 years old
Director
ARCHETTA, Maria Pompea
Resigned: 01 May 2003
Appointed Date: 06 June 2002
62 years old
Director
ARCHETTA, Maria Pompea
Resigned: 31 October 2001
Appointed Date: 01 May 2001
62 years old
Director
QUADRI, Salim Sultan
Resigned: 31 July 2004
80 years old
Director
SODERLIND, Staffan
Resigned: 21 August 1995
90 years old

ADG LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 25,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 25,000
28 Apr 2015
Termination of appointment of Maria Pompea Archetta as a director on 24 April 2015
...
... and 87 more events
20 Nov 1987
Full accounts made up to 31 December 1986
01 Oct 1987
Return made up to 21/09/87; full list of members
04 Nov 1986
Return made up to 30/09/86; full list of members
20 Oct 1986
Company name changed golden financial consultants lim ited\certificate issued on 20/10/86
16 Oct 1986
Full accounts made up to 31 December 1985

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