Adg Limited

Company Registration Number: 01896831

Company registered in England and Wales

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Adg Limited is a Private Company Limited by Shares first registered on 19 March 1985.

Registered Address

21 HOLLAND PARK GARDENS
LONDON
W14 8DZ

There are 28 companies currently registered at this postcode, including this one.

All companies at W14 8DZ

Registration Data

Company Number

01896831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1312713

Registration Start Date

14 May 2008

Registration Expiry Date

13 May 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £190,653£191,988£187,541£192,442£208,702£211,759£260,349£343,072£253,388£181,495£104,981
of which Cash £15,590£43,234£54,168£74,871£89,203£93,897£100,260£62,922£232,128£157,144£85,038
Total Assets £190,653£191,988£187,541£192,442£208,702£211,759£260,349£343,072£253,388£181,495£104,981
Current Liabilities £36,210£18,337£11,847£11,574£11,659£4,281£42,352£108,416£35,194£39,085£29,802
Net Current Assets £154,443£173,651£175,694£180,868£197,043£207,478£217,997£234,656£218,194£142,410£75,179
Total Net Worth £154,443£173,651£175,694£180,868£197,043£207,478£217,997£234,656£218,194£142,410£75,179

Previous Names

No previous names

Company Officers

  • QUADRI, Haroun Salim

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    14
    Marlborough Lodge Cleveland Grove
    London
    E1 4XJ
    United Kingdom

  • ARCHETTA, Maria Pompea

    Secretary

    Appointed on 3 October 1994

    Resigned on 9 March 2009

    46 Godolphin Road
    London
    W12 8JF

  • QUADRI, Salim Sultan

    Secretary

    Resigned on 3 October 1994

    11 Rue St Didier
    Paris
    France 75116

  • ARCHETTA, Maria Pompea

    Director

    Appointed on 29 July 2004

    Resigned on 24 April 2015

    Nationality: Italian

    Occupation: Accountant

    Month of birth: November 1962

    46 Godolphin Road
    London
    W12 8JF

  • ARCHETTA, Maria Pompea

    Director

    Appointed on 6 June 2002

    Resigned on 1 May 2003

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1962

    46 Godolphin Road
    London
    W12 8JF

  • ARCHETTA, Maria Pompea

    Director

    Appointed on 1 May 2001

    Resigned on 31 October 2001

    Nationality: Italian

    Occupation: Accountant

    Month of birth: November 1962

    46 Godolphin Road
    London
    W12 8JF

  • QUADRI, Salim Sultan

    Director

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    8 Hillary Rise
    Barnet
    Hertfordshire
    EN5 5AZ

  • SODERLIND, Staffan

    Director

    Resigned on 21 August 1995

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1934

    White Heath 11 Heathside Road
    Woking
    Surrey
    GU22 7EY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z88P4. Transaction: MzE3NTI4MDEzM2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3BK6. Transaction: MzE1ODY5NjE1MWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHZAB. Transaction: MzE0OTAwMDc4NWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKG0Y. Transaction: MzEzMjAyMjIzMmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4695D2R. Transaction: MzEyMjE1MDk2MWFkaXF6a2N4.

  6. 28 April 2015 Termination of appointment of Maria Pompea Archetta as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4695D2J. Transaction: MzEyMjE1MDk1MmFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X442WLUM. Transaction: MzEyMDEwMDIwN2FkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLAXK. Transaction: MzEwNzU4MDgwMGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAOIQ. Transaction: MzA5NjQ2OTU1NmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCSD4. Transaction: MzA3Mzg4NjYwM2FkaXF6a2N4.

  11. 14 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A221NZSO. Transaction: MzA3Mjg0ODUxNGFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFDQ3. Transaction: MzA1MzQzOTE0NWFkaXF6a2N4.

  13. 9 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A128BTEX. Transaction: MzA1MjE3MTk0MGFkaXF6a2N4.

  14. 17 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7BJNRQF. Transaction: MzAzMjQzOTMzNmFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNKD9RBS. Transaction: MzAzMTU0MTE5MGFkaXF6a2N4.

  16. 2 February 2011 Director's details changed for Mr. Haroun Salim Quadri on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNKD8RBR. Transaction: MzAzMTU0MDk3OGFkaXF6a2N4.

  17. 1 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP12AIQK. Transaction: MzAxMjczNjk0NGFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVTMAHUS. Transaction: MzAxMDM2MDgzOWFkaXF6a2N4.

  19. 24 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGPVS8BL. Transaction: MjAyODg0NDYxN2FkaXF6a2N4.

  20. 23 March 2009 Appointment terminated secretary maria archetta [View PDF]

    Category: Officers. Type: 288b. Barcode: X02GJ8BH. Transaction: MjAyODY1MTg4N2FkaXF6a2N4.

  21. 2 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0CI75S. Transaction: MjAyNzA0NjUyNWFkaXF6a2N4.

  22. 6 February 2009 Director's change of particulars / haroun quadri / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP0CH75R. Transaction: MjAyNTIwMDA1OWFkaXF6a2N4.

  23. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZRIS0AK. Transaction: MjAwNjY5MzkyOGFkaXF6a2N4.

  24. 1 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NzgwMWFkaXF6a2N4.

  25. 18 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNDc3NWFkaXF6a2N4.

  26. 2 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1MjQxOWFkaXF6a2N4.

  27. 21 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MDY2MGFkaXF6a2N4.

  28. 7 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExNDAyMTQzNWFkaXF6a2N4.

  29. 16 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNDM1M2FkaXF6a2N4.

  30. 5 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODI3M2FkaXF6a2N4.

  31. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwNTk1M2FkaXF6a2N4.

  32. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0NjEyNGFkaXF6a2N4.

  33. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUyODI2MGFkaXF6a2N4.

  34. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgzMzczNmFkaXF6a2N4.

  35. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5NTA4N2FkaXF6a2N4.

  36. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ3NDQyM2FkaXF6a2N4.

  37. 20 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2Njg4M2FkaXF6a2N4.

  38. 4 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5MjIwM2FkaXF6a2N4.

  39. 16 January 2004 Registered office changed on 16/01/04 from: 163 holland park avenue entrance corner 21 holland park gardens london W11 4UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg4NDEzMWFkaXF6a2N4.

  40. 29 September 2003 Registered office changed on 29/09/03 from: 30 ledbury road london W11 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0NzU2MGFkaXF6a2N4.

  41. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4NzE3NGFkaXF6a2N4.

  42. 5 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc1ODY0MmFkaXF6a2N4.

  43. 8 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA4Nzg3NmFkaXF6a2N4.

  44. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEyOTU0OWFkaXF6a2N4.

  45. 20 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyODcxN2FkaXF6a2N4.

  46. 20 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcxODA1NmFkaXF6a2N4.

  47. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzNTIxMWFkaXF6a2N4.

  48. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwNzg1MGFkaXF6a2N4.

  49. 3 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5OTcyMWFkaXF6a2N4.

  50. 23 January 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM4Njc0OWFkaXF6a2N4.

  51. 4 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5ODg3NGFkaXF6a2N4.

  52. 3 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMxODUyMWFkaXF6a2N4.

  53. 1 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzOTM5N2FkaXF6a2N4.

  54. 20 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjAyMDgwNGFkaXF6a2N4.

  55. 3 April 1998 Return made up to 08/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1OTM4NWFkaXF6a2N4.

  56. 19 January 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU1MTczNmFkaXF6a2N4.

  57. 11 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAwMDUxMWFkaXF6a2N4.

  58. 4 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3NTYyOGFkaXF6a2N4.

  59. 6 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDU1NDM1M2FkaXF6a2N4.

  60. 14 April 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0OTYwMmFkaXF6a2N4.

  61. 24 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDE4MDY4NmFkaXF6a2N4.

  62. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDkwMTk2M2FkaXF6a2N4.

  63. 28 March 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3OTkxM2FkaXF6a2N4.

  64. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTg0MDUyMGFkaXF6a2N4.

  65. 6 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc2NDE3M2FkaXF6a2N4.

  66. 14 April 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMDEwNGFkaXF6a2N4.

  67. 24 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNzYwODIzMGFkaXF6a2N4.

  68. 22 April 1993 Return made up to 08/04/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzMTkxNmFkaXF6a2N4.

  69. 26 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjAyMTgwNmFkaXF6a2N4.

  70. 14 April 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTg4MDY0NmFkaXF6a2N4.

  71. 24 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzI2NjQwMGFkaXF6a2N4.

  72. 24 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzUzNzU4MmFkaXF6a2N4.

  73. 24 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzMxOTg4MGFkaXF6a2N4.

  74. 24 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzYyOTY2MWFkaXF6a2N4.

  75. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzODc1OGFkaXF6a2N4.

  76. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODc4MzgzNmFkaXF6a2N4.

  77. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzk3ODQyN2FkaXF6a2N4.

  78. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTEyNTE0OWFkaXF6a2N4.

  79. 18 April 1991 Registered office changed on 18/04/91 from: 33 dinerman court 38 boundary road london NW8

    Category: Address. Type: 287. Transaction: MDA1NDczOTgzNGFkaXF6a2N4.

  80. 18 April 1991 Return made up to 08/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODMwMjU5OGFkaXF6a2N4.

  81. 13 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzExODA1OWFkaXF6a2N4.

  82. 15 October 1990 Ad 01/10/90--------- £ si [email protected]=20000 £ ic 5000/25000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU0MzE2NGFkaXF6a2N4.

  83. 15 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDcxMTY0N2FkaXF6a2N4.

  84. 15 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIxMTM2MGFkaXF6a2N4.

  85. 15 October 1990 £ nc 5000/100000 01/10/90

    Category: Capital. Type: 123. Transaction: MDA3ODIxNTM4MmFkaXF6a2N4.

  86. 18 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM4Nzg2N2FkaXF6a2N4.

  87. 5 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MDkwMzg1MWFkaXF6a2N4.

  88. 27 June 1989 Registered office changed on 27/06/89 from: grafton house 2 golden square london WIR3AD

    Category: Address. Type: 287. Transaction: MDA3MDkxMDU5OGFkaXF6a2N4.

  89. 18 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MDI3NzU2NWFkaXF6a2N4.

  90. 2 March 1989 Return made up to 31/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTM1OTYzOGFkaXF6a2N4.

  91. 22 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMzE4MTE0MmFkaXF6a2N4.

  92. 22 April 1988 Return made up to 07/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ4MDMxM2FkaXF6a2N4.

  93. 30 December 1987 Wd 27/11/87 ad 30/11/87--------- £ si [email protected]=4900 £ ic 100/5000

    Category: Capital. Type: PUC 2. Transaction: MDExODM5NDIwMGFkaXF6a2N4.

  94. 20 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzMzE4NzU4MmFkaXF6a2N4.

  95. 1 October 1987 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTg0MTU1NmFkaXF6a2N4.

  96. 4 November 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA1MjEyN2FkaXF6a2N4.

  97. 20 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDI2MTQ3OWFkaXF6a2N4.

  98. 16 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NTM4MTIxNWFkaXF6a2N4.

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