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ADGEN LIMITED - 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07869412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chapel Court
- 42 Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4YS
- England 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, CV32 4YS, England UK
Management
- Managing Directors
- DALZIEL, Marcel Jon
- DYER, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-02
- Age Of Company 2011-12-02 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Adgen Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADGEN GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2016-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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ADGEN LIMITED Company Description
- ADGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07869412. Its current trading status is "live". It was registered 2011-12-02. It was previously called ADGEN GLOBAL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2016-12-02.It can be contacted at 2 Chapel Court .
Get ADGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adgen Limited - 2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, United Kingdom
- 2011-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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gazette-filings-brought-up-to-date (2019-02-26) - DISS40
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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gazette-notice-compulsory (2019-02-19) - GAZ1
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change-person-director-company-with-change-date (2019-01-09) - CH01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-person-director-company-with-change-date (2017-12-13) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-small (2016-03-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-23) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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auditors-resignation-company (2015-08-24) - AUD
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auditors-resignation-company (2015-08-26) - AUD
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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resolution (2015-07-06) - RESOLUTIONS
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certificate-change-of-name-company (2015-07-01) - CERTNM
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change-account-reference-date-company-current-extended (2015-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-account-reference-date-company-current-extended (2013-11-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
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mortgage-satisfy-charge-full (2013-05-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-03-20) - AA01
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legacy (2012-02-15) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-12-02) - NEWINC