ADGEN LIMITED
Active - Accounts Filed
General Information
NAME
ADGEN LIMITED
COMPANY NUMBER
07869412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2011
(13 years and 2 months old)
WEBSITE
adgenuk.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2015
06/07/2015
ADGEN GLOBAL LIMITED
View all previous names
WARWICKSHIRE
CV32 4YS
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS
Telephone: 357970
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2022 - Present (2 years and 11 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (2 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2023 - Present (2 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2011 - Present (13 years and 2 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
02/05/2013 - 26/06/2014 (1 years and 1 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
| ADGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Marcel Jon Dalziel (930448203) Appointed |
| 26/01/2023 | Kirsty Louise Sisson (928955279) has left the board |
| 24/01/2023 | New Board Member Marcel Jon Dalziel (930448204) Appointed |
| 28/03/2022 | New Board Member Kirsty Louise Sisson (928955279) Appointed |
| 21/03/2022 | Marcel Jon Dalziel (911383403) has left the board |
| 21/03/2022 | New Board Member Kirsty Louise Sisson (929372693) Appointed |
| 21/03/2022 | Tom Dyer (921241465) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 06/03/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 01/04/2020 | New Accounts filed |
| 03/03/2020 | Emma Joanne Bowen (921241414) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Tom Dyer (921241465) Appointed |
| 19/08/2016 | New Board Member Emma Joanne Bowen (921241414) Appointed |
| 29/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 09/07/2015 | Steve Fireng (919106493) has left the board |
| 09/07/2015 | Jason Rosenberg (919106541) has left the board |
| 09/07/2015 | Scott West (919106444) has left the board |
| 03/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 22/09/2014 | Michael Todd Platt (917847489) has left the board |
| 22/09/2014 | Brad Phillip Gibbs (917847480) has left the board |
| 22/09/2014 | New Board Member Steve Fireng (919106493) Appointed |
| 22/09/2014 | New Board Member Jason Rosenberg (919106541) Appointed |
| 22/09/2014 | New Company Secretary Scott West (919106444) Appointed |
| 22/08/2014 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 25/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 24/05/2013 | New Board Member Brad Phillip Gibbs (917847480) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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