Company number 07821624
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of ADAGIO SOLUTIONS LIMITED are www.adagiosolutions.co.uk, and www.adagio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Adagio Solutions Limited is a Private Limited Company.
The company registration number is 07821624. Adagio Solutions Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Adagio Solutions Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . HOEBECK, Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Paul Hoebeck
Notified on: 8 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ADAGIO SOLUTIONS LIMITED Events
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
29 Jul 2015
Micro company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 2 more events
21 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
20 Nov 2012
Accounts for a dormant company made up to 31 October 2012
15 Nov 2012
Company name changed combined incentives LIMITED\certificate issued on 15/11/12
-
RES15 ‐
Change company name resolution on 2012-11-14
-
NM01 ‐
Change of name by resolution
25 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)