Company number 05253067
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 39 GALSWORTHY AVENUE, CHEETHAM, M8 0SU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ADG STUDIO LIMITED are www.adgstudio.co.uk, and www.adg-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burnage Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Chassen Road Rail Station is 6.6 miles; to Ashley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adg Studio Limited is a Private Limited Company.
The company registration number is 05253067. Adg Studio Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of Adg Studio Limited is 39 Galsworthy Avenue Cheetham M8 0su. . BALANGON, Vera is a Secretary of the company. SHIELDS, Philip Christopher is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 07 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr Philip Shields
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ADG STUDIO LIMITED Events
04 Feb 2017
Compulsory strike-off action has been discontinued
01 Feb 2017
Confirmation statement made on 30 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 35 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
02 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Nov 2004
Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Oct 2004
Incorporation