Adg Financial Products LLP

Company Registration Number: OC317035

Limited Liability Partnership for England and Wales

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Adg Financial Products LLP is a Limited Liability Partnership first registered on 5 January 2006. Its current registered address is in London.

Registered Address

10 CHISWELL STREET
LONDON
EC1Y 4UQ

There are 95 companies currently registered at this postcode, including this one.

All companies at EC1Y 4UQ

Registration Data

Company Number

OC317035

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,288,206£485,906£272,487£304,634£359,327£436,792
of which Cash £125,079£125,001£0£0£0£0
Total Assets £1,288,206£485,906£272,487£304,634£359,327£436,792
Current Liabilities £8,000£8,000£147,487£179,634£234,327£311,792
Net Current Assets £1,280,206£477,906£125,000£125,000£125,000£125,000
Total Net Worth £1,280,206£477,906£125,000£125,000£125,000£125,000

Previous Names

No previous names

Company Officers

  • GUY, Andrew Mark

    Llp Designated Member

    Appointed on 5 January 2006

     

    Month of birth: July 1968

    4
    Upper Terrace
    Hampstead
    London
    NW3 6RH

  • GUY, Dominic

    Llp Designated Member

    Appointed on 9 November 2010

     

    Month of birth: May 1972

    Flat 71
    Merganser Court City Quay
    Star Place St Katherine Dock
    London
    E1W 1AQ
    England

  • ROGERS, William Rhys

    Llp Designated Member

    Appointed on 14 July 2014

     

    Month of birth: February 1963

    Bartley Mill Farm
    Bartley Mill Road
    Lamberhurst
    Kent
    TN3 8BH
    England

  • WOODS, Julian Royle

    Llp Designated Member

    Appointed on 9 November 2010

     

    Month of birth: December 1968

    Beaumont House
    Chapel Road
    Beaumont Cum Moze Le Thorpe
    Clacton-On-Sea
    Essex
    CO16 0AR
    England

  • ADG HOLDINGS LLP

    Corporate Llp Designated Member

    Appointed on 5 January 2006

     

    10
    Chiswell Street
    London
    EC1Y 4UQ
    England

  • COMPANY DIRECTORS LIMITED

    Llp Designated Member

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    788-790 Finchley Road
    London

    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Llp Designated Member

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    788-790 Finchley Road
    London

    NW11 7TJ

  • JONES, Jamie

    Llp Member

    Appointed on 4 January 2016

    Resigned on 19 August 2016

    Month of birth: January 1974

    10
    Chiswell Street
    London
    EC1Y 4UQ

  • SIME, Chris

    Llp Member

    Appointed on 1 April 2010

    Resigned on 30 September 2016

    Month of birth: January 1960

    22
    Caistor Park Road
    London
    E15 3PT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 Termination of appointment of Chris Sime as a member on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: LLTM01. Barcode: X5HEN0O3. Transaction: MzE1OTQyODAzOGFkaXF6a2N4.

  2. 22 September 2016 Termination of appointment of Jamie Jones as a member on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: LLTM01. Barcode: X5G3AIWG. Transaction: MzE1Nzk2ODk3OGFkaXF6a2N4.

  3. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMMA8X. Transaction: MzE1NDY4MjU2N2FkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Jamie Jones as a member on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLAP01. Barcode: X54E1GUQ. Transaction: MzE0NTg5NDczOGFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4Z57X6H. Transaction: MzE0MDI3MjMxM2FkaXF6a2N4.

  6. 19 January 2016 Member's details changed for Adg Holdings Llp on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH02. Barcode: X4YXDVHE. Transaction: MzEzOTk4OTA5N2FkaXF6a2N4.

  7. 19 January 2016 Member's details changed for Mr Julian Royle Woods on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH01. Barcode: X4YXC0JK. Transaction: MzEzOTk2NTgyMWFkaXF6a2N4.

  8. 19 January 2016 Member's details changed for Mr Dominic Guy on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH01. Barcode: X4YXBYPF. Transaction: MzEzOTk2NTM1M2FkaXF6a2N4.

  9. 18 January 2016 Member's details changed for Mr Dominic Guy on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH01. Barcode: X4YUS0B6. Transaction: MzEzOTkyMTM5M2FkaXF6a2N4.

  10. 18 January 2016 Member's details changed for Mr Julian Royle Woods on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: LLCH01. Barcode: X4YUS0MW. Transaction: MzEzOTkyMTUzNGFkaXF6a2N4.

  11. 17 November 2015 Member's details changed for Mr William Rhys Rogers on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: LLCH01. Barcode: X4KDC7A0. Transaction: MzEzNTM4ODIzNmFkaXF6a2N4.

  12. 30 October 2015 Appointment of Mr Dominic Guy as a member on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: LLAP01. Barcode: X4J4X44Y. Transaction: MzEzNDE2MzI5N2FkaXF6a2N4.

  13. 30 October 2015 Appointment of Mr Julian Royle Woods as a member on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: LLAP01. Barcode: X4J4X1Q3. Transaction: MzEzNDE2Mjc3NmFkaXF6a2N4.

  14. 4 September 2015 Registered office address changed from 43-45 Dorset Street London W1U 7NA to 10 Chiswell Street London EC1Y 4UQ on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: LLAD01. Barcode: X4F7Z5WG. Transaction: MzEzMDM4NDgxOGFkaXF6a2N4.

  15. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D31R9Z. Transaction: MzEyODY4MTMxMWFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: LLAR01. Barcode: X40VZVZV. Transaction: MzExNjkzODMzMWFkaXF6a2N4.

  17. 3 February 2015 Member's details changed for Chris Sime on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: LLCH01. Barcode: X40GFMA1. Transaction: MzExNjU2OTg1NmFkaXF6a2N4.

  18. 2 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGRU9. Transaction: MzExMjQ3NTgyOGFkaXF6a2N4.

  19. 29 September 2014 Appointment of Mr William Rhys Rogers as a member on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: LLAP01. Barcode: X3HFX7KG. Transaction: MzEwODQ0MDE2MmFkaXF6a2N4.

  20. 24 February 2014 Annual return made up to 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: LLAR01. Barcode: X32D4388. Transaction: MzA5NTA3OTU3MGFkaXF6a2N4.

  21. 3 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M566KP. Transaction: MzA4OTk0MjM4M2FkaXF6a2N4.

  22. 29 January 2013 Annual return made up to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: LLAR01. Barcode: X211YJLC. Transaction: MzA3MTg5ODAxMGFkaXF6a2N4.

  23. 29 January 2013 Member's details changed for Chris Sime on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: LLCH01. Barcode: X211YJL4. Transaction: MzA3MTg5Nzg3MWFkaXF6a2N4.

  24. 24 January 2013 Member's details changed for Chris Sime on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: LLCH01. Barcode: X20P3NM9. Transaction: MzA3MTY4MzEzOWFkaXF6a2N4.

  25. 21 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIKMY. Transaction: MzA2NDUzMzc2MWFkaXF6a2N4.

  26. 13 March 2012 Annual return made up to 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: LLAR01. Barcode: X14NAAKJ. Transaction: MzA1NDAzOTA2NmFkaXF6a2N4.

  27. 13 March 2012 Member's details changed for Adg Holdings Llp on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: LLCH02. Barcode: X14NAAKA. Transaction: MzA1NDAzODg5N2FkaXF6a2N4.

  28. 23 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SIYBS. Transaction: MzA1MTE2MTI3NGFkaXF6a2N4.

  29. 16 March 2011 Annual return made up to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: LLAR01. Barcode: X1N6HSHH. Transaction: MzAzMzkxODQxNGFkaXF6a2N4.

  30. 16 March 2011 Member's details changed for Chris Sime on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: LLCH01. Barcode: X1N6GSHG. Transaction: MzAzMzkwMzc0MGFkaXF6a2N4.

  31. 16 March 2011 Appointment of Chris Sime as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY5Z2SGM. Transaction: MzAzMzkwMDk2NWFkaXF6a2N4.

  32. 19 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS1GWOAD. Transaction: MzAyNTQ3NjkxNmFkaXF6a2N4.

  33. 27 April 2010 Member's details changed for Andrew Mark Guy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: LLCH01. Barcode: A9FTMJFB. Transaction: MzAxNDM3MDM5MWFkaXF6a2N4.

  34. 22 April 2010 Member's details changed for Andrew Mark Guy on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: LLCH01. Barcode: AB7E1JC2. Transaction: MzAxNDA1NzIzN2FkaXF6a2N4.

  35. 1 February 2010 Annual return made up to 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: LLAR01. Barcode: POGPHH1H. Transaction: MzAwODM1MTI0NGFkaXF6a2N4.

  36. 29 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA3RDBXE. Transaction: MjAzODEwODQ0OWFkaXF6a2N4.

  37. 17 June 2009 Member's particulars adg holdings LLP logged form [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A8IDZAOA. Transaction: MjAzNTI1MzA2NmFkaXF6a2N4.

  38. 16 June 2009 Annual return made up to 05/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A8K3AAOD. Transaction: MjAzNTEyNTYyNmFkaXF6a2N4.

  39. 14 October 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A1TWG3VE. Transaction: MjAxNTQ2NjU1MGFkaXF6a2N4.

  40. 8 October 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4JD93RD. Transaction: MjAxNTA3NTE0NmFkaXF6a2N4.

  41. 1 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2OX51UX. Transaction: MjAxMDEwODUyOGFkaXF6a2N4.

  42. 10 April 2008 LLP member global adg capital management LLP details changed by form received on 09-04-2008 for LLP OC317033

    Category: Officers. Type: LGLO. Barcode: A1SS3YQM. Transaction: MjAwMzA3MzUxNWFkaXF6a2N4.

  43. 10 April 2008 Member's particulars adg capital management LLP [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A1SS3YQM. Transaction: MjAwMzA3MzIyMWFkaXF6a2N4.

  44. 5 March 2008 Registered office changed on 05/03/2008 from, 43-45 dorset street, london, W1U 7NA [View PDF]

    Category: Address. Type: LLP287. Barcode: AV2PUXL8. Transaction: MjAwMDg0MzA5N2FkaXF6a2N4.

  45. 1 November 2007 Registered office changed on 01/11/07 from: farley court, allsop place, london, NW1 5LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMzODMwNWFkaXF6a2N4.

  46. 19 January 2007 Annual return made up to 05/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3MzMxN2FkaXF6a2N4.

  47. 8 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM4NDIwOGFkaXF6a2N4.

  48. 26 January 2006 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwNTQwMGFkaXF6a2N4.

  49. 26 January 2006 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0NDMzMWFkaXF6a2N4.

  50. 26 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3NzYzMWFkaXF6a2N4.

  51. 26 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc2NTYyM2FkaXF6a2N4.

  52. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM1ODUyOWFkaXF6a2N4.

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