ADG TRADING LLP - LONDON
Company Profile | Company Filings |
Overview
ADG TRADING LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
ADG TRADING LLP was incorporated 8 years ago on 08/06/2016 and has the registered number: OC412171. The accounts status is FULL and accounts are next due on 31/12/2024.
ADG TRADING LLP was incorporated 8 years ago on 08/06/2016 and has the registered number: OC412171. The accounts status is FULL and accounts are next due on 31/12/2024.
ADG TRADING LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 3, 10
LONDON
EC1Y 4UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADG CORPORATE LTD | Corporate Llp Designated Member | 2017-04-06 | CURRENT | ||
MR WILLIAM RHYS ROGERS | Feb 1963 | Llp Designated Member | 2022-02-15 | CURRENT | |
ADG HOLDINGS LLP | Corporate Llp Designated Member | 2016-06-08 UNTIL 2017-04-06 | RESIGNED | ||
MR JULIAN ROYLE WOODS | Dec 1968 | British | Llp Designated Member | 2016-06-08 UNTIL 2017-04-06 | RESIGNED |
MR ADAM PHILIP PASTERNAK WISEMAN | Mar 1971 | British | Llp Designated Member | 2017-07-07 UNTIL 2022-02-15 | RESIGNED |
MR DOMINIC GUY | May 1972 | British | Llp Designated Member | 2016-06-08 UNTIL 2017-04-06 | RESIGNED |
MR ANDREW MARK GUY | Jul 1968 | British | Llp Designated Member | 2016-06-08 UNTIL 2017-04-06 | RESIGNED |
MR MARC YOUNG | Sep 1978 | British | Llp Member | 2019-02-14 UNTIL 2021-01-25 | RESIGNED |
MR DANIEL WEINER | Apr 1985 | Llp Member | 2017-10-09 UNTIL 2019-03-29 | RESIGNED | |
MR JOACHIM TIGLER | Feb 1977 | German | Llp Member | 2017-01-12 UNTIL 2018-04-05 | RESIGNED |
ALFREDO GERARD MUJICA | Jan 1967 | British | Llp Member | 2019-09-02 UNTIL 2022-03-01 | RESIGNED |
MR STEPHEN LAMB | Aug 1960 | Llp Member | 2016-12-07 UNTIL 2019-07-31 | RESIGNED | |
MR MATTHEW PETER SANDFORD GANDER | May 1980 | Llp Member | 2019-06-03 UNTIL 2019-11-01 | RESIGNED | |
MR VIKRANT BANSAL | Feb 1975 | British | Llp Member | 2018-02-26 UNTIL 2021-01-25 | RESIGNED |
MR SIMON BURNS | Aug 1978 | Llp Member | 2016-12-07 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Rhys Rogers | 2022-02-15 | 2/1963 | London | Significant influence or control limited liability partnership |
Mr Adam Philip Pasternak Wiseman | 2017-08-30 - 2022-02-15 | 3/1971 | London | Significant influence or control limited liability partnership |
Mr Andrew Mark Guy | 2017-06-06 | 7/1968 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
Mr Dominic Guy | 2017-06-06 | 5/1972 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |
Mr Julian Woods | 2017-06-06 | 12/1968 | London | Voting rights 25 to 50 percent limited liability partnership |
Adg Corporate Ltd | 2017-06-06 | London | Right to share surplus assets 75 to 100 percent limited liability partnership |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADG_TRADING_LLP - Accounts | 2023-12-16 | 31-03-2023 | |
ADG_TRADING_LLP - Accounts | 2022-12-24 | 31-03-2022 | |
ADG_TRADING_LLP - Accounts | 2021-12-17 | 31-03-2021 |