Adg Financial Products LLP in LONDON

Adg Financial Products LLP LONDON

Adg Financial Products LLP started in year 2006 as Limited Liability Partnership with registration number OC317035. The Adg Financial Products LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 10 Chiswell Street. Postal code: EC1Y 4UQ.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Adg Financial Products LLP Address / Contact

Office Address	10 Chiswell Street
Town	London
Post code	EC1Y 4UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC317035
Date of Incorporation	Thu, 5th Jan 2006
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Adg Corporate Ltd

Position: Corporate LLP Designated Member

Appointed: 06 April 2017

William R.

Position: LLP Designated Member

Appointed: 14 July 2014

Jamie J.

Position: LLP Member

Appointed: 04 January 2016

Resigned: 19 August 2016

Dominic G.

Position: LLP Designated Member

Appointed: 09 November 2010

Resigned: 06 April 2017

Julian W.

Position: LLP Designated Member

Appointed: 09 November 2010

Resigned: 06 April 2017

Chris S.

Position: LLP Member

Appointed: 01 April 2010

Resigned: 30 September 2016

Company Directors Limited

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 05 January 2006

Andrew G.

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 06 April 2017

Adg Holdings Llp

Position: Corporate LLP Designated Member

Appointed: 05 January 2006

Resigned: 06 April 2017

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats researched, there is William R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Andrew G. This PSC and has 25-50% voting rights. The third one is Dominic G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

William R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Dominic G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Julian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Adg Corporate Ltd

10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10527587
Notified on	6 April 2017
Nature of control:	right to manage 75,01% to 100% of surplus assets

Adg Holdings Llp

3rd Floor, 10 Chiswell Street, London, EC1Y 4UQ, England

Legal authority	Limited Liability Partnership Act 2000 And Compnaies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	3rd Floor, 10 Chiswell Street, London Ec1y 4uq
Registration number	Oc317034
Notified on	6 April 2016
Ceased on	6 April 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (21 pages)
LLCH01	On 2022-02-09 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 25th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, October 2017	accounts	Free Download (19 pages)
LLTM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017	officers	Free Download (1 page)
LLAP02	New member was appointed on 2017-04-06 filed on: 12th, April 2017	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2017-04-06 filed on: 12th, April 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-09-30 filed on: 11th, October 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-08-19 filed on: 22nd, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download (25 pages)
LLAP01	New director was appointed on 2016-01-04 filed on: 7th, April 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2016-01-05 filed on: 22nd, January 2016	annual return	Free Download (7 pages)
LLCH01	On 2016-01-04 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2016-01-04 filed on: 19th, January 2016	officers	Free Download (1 page)
LLCH01	On 2016-01-04 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
LLCH01	On 2016-01-04 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
LLCH01	On 2016-01-04 director's details were changed filed on: 18th, January 2016	officers	Free Download (2 pages)
LLCH01	On 2014-07-14 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-11-09 filed on: 30th, October 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-11-09 filed on: 30th, October 2015	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 10 Chiswell Street London EC1Y 4UQ on 2015-09-04 filed on: 4th, September 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, August 2015	accounts	Free Download (21 pages)
LLAR01	Annual return made up to 2015-01-05 filed on: 9th, February 2015	annual return	Free Download (5 pages)
LLCH01	On 2015-01-04 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 2nd, December 2014	accounts	Free Download (20 pages)
LLAP01	New director was appointed on 2014-07-14 filed on: 29th, September 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2014-01-05 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (21 pages)
LLCH01	On 2013-01-05 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-01-05 filed on: 29th, January 2013	annual return	Free Download (4 pages)
LLCH01	On 2013-01-05 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, September 2012	accounts	Free Download (21 pages)
LLCH02	Directors's details changed on 2012-01-05 filed on: 13th, March 2012	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2012-01-05 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 23rd, January 2012	accounts	Free Download (15 pages)
LLCH01	On 2011-01-05 director's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-03-16 filed on: 16th, March 2011	officers	Free Download (3 pages)
LLAR01	Annual return made up to 2011-01-05 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 19th, October 2010	accounts	Free Download (18 pages)
LLCH01	On 2010-02-01 director's details were changed filed on: 27th, April 2010	officers	Free Download (3 pages)
LLCH01	On 2010-02-01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (3 pages)
LLAR01	Annual return made up to 2010-01-05 filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, July 2009	accounts	Free Download (17 pages)
LLP288c	Member's particulars filed on: 17th, June 2009	officers	Free Download (1 page)
LLP363	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (2 pages)
LLP363	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, August 2008	accounts	Free Download (16 pages)
LLP288c	Member's particulars filed on: 10th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 01/11/07 from: farley court, allsop place, london, NW1 5LG filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: farley court, allsop place, london, NW1 5LG filed on: 1st, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, March 2006	accounts	Free Download (1 page)
288b	On 2006-01-26 Member resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-26 New member appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-26 Member resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-26 New member appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-26 New member appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-26 Member resigned filed on: 26th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-26 New member appointed filed on: 26th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-26 Member resigned filed on: 26th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (3 pages)

Adg Financial Products LLP LONDON

Adg Financial Products LLP Address / Contact

Company Information / Profile

Company staff

Adg Corporate Ltd

William R.

Jamie J.

Dominic G.

Julian W.

Chris S.

Company Directors Limited

Andrew G.

Adg Holdings Llp

Temple Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us