ADPGIANT LIMITED - ALCESTER


Company Profile Company Filings

Overview

ADPGIANT LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
ADPGIANT LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319639. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADPGIANT LIMITED - ALCESTER

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAFTON HOUSE
ALCESTER
WARWICKSHIRE
B49 5BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT DAVIS Mar 1971 British Director 2004-12-22 CURRENT
MR STEPHEN PHILLIP DAVIS British Secretary 2004-12-22 CURRENT
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 2004-12-22 UNTIL 2004-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert Davis 2016-04-06 3/1971 Alcester   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADPGiant Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £4,268 equity
ADPGiant Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2,800 equity
ADPGiant Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £13,457 equity
ADPGiant Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £3,196 equity
ADPGiant Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £5,777 equity
ADPGiant Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £17,102 equity
ADPGiant Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015
Abbreviated Company Accounts - ADPGIANT LIMITED 2015-09-29 31-12-2014 £3,347 Cash £18,635 equity
Abbreviated Company Accounts - ADPGIANT LIMITED 2014-10-01 31-12-2013 £3,869 Cash £20,751 equity

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