MARSHALL ADG LTD
| Status | ACTIVE |
| Company No. | 10567163 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2017 |
| Age | 7 years, 3 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MARSHALL ADG LTD is an active private limited company with number 10567163. It was incorporated 7 years, 3 months, 30 days ago, on 17 January 2017. The company address is Control Building The Airport Control Building The Airport, Cambridge, CB5 8RX, England.
Company Fillings
Change to a person with significant control
Date: 08 May 2024
Action Date: 06 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Marshall of Cambridge (Holdings) Ltd
Change date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
New address: Control Building the Airport Newmarket Road Cambridge CB5 8RX
Old address: Airport House the Airport Cambridge CB5 8RY England
Change date: 2024-03-04
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-15
Officer name: Douglas James Baxter
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Heaford
Appointment date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Vincent Cummins
Termination date: 2022-12-09
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Mr Douglas James Baxter
Documents
Confirmation statement with no updates
Date: 16 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Daney Samantha Wilkinson
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Patrick Wood
Termination date: 2021-06-03
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Christopher James Walton
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Mark William Lloyd Follows
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Humphries
Termination date: 2021-06-03
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Raymond David Cutting
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Mark Graham Banfield
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Duncan Stuart Eldridge
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-03
Officer name: Gary John Scott Moynehan
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-03
Officer name: Kathryn Helen Jenkins
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Vincent Cummins
Appointment date: 2021-06-03
Documents
Appoint person director company with name date
Date: 02 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Walton
Appointment date: 2021-05-01
Documents
Confirmation statement with updates
Date: 18 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Capital allotment shares
Date: 12 Jan 2021
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-05
Capital : 14,001,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Alistair Dickson Mcphee
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert William Humphries
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mark William Lloyd Follows
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Patrick Wood
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ray David Cutting
Appointment date: 2020-09-01
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Duncan Stuart Eldridge
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mrs Daney Samantha Wilkinson
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Graham Banfield
Appointment date: 2020-09-01
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Vincent Cummins
Termination date: 2019-06-24
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Marshall
Termination date: 2019-06-24
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type dormant
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alistair Dickson Mcphee
Change date: 2017-06-29
Documents
Change account reference date company current shortened
Date: 23 Jan 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
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