About

Registered Number: 06405550
Date of Incorporation: 22/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Ferriby House, 8 Abbey Road, Virginia Water, Surrey, GU25 4RS

 

Based in Virginia Water in Surrey, Adage Consulting Ltd was setup in 2007. The current directors of this company are listed as Mohan, Archana, Guignard, Arnaud. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUIGNARD, Arnaud 22 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MOHAN, Archana 22 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 07 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
363a - Annual Return 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2009
353 - Register of members 03 July 2009
AA - Annual Accounts 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
225 - Change of Accounting Reference Date 26 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.