Adagio Consulting Limited

General information

Name:

Adagio Consulting Ltd

Office Address:

Upper Ludstone Cottage Upper Ludstone WV5 7DH Claverley

Number: 03421461

Incorporation date: 1997-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Claverley with reg. no. 03421461. This firm was registered in 1997. The office of the firm is situated at Upper Ludstone Cottage Upper Ludstone. The postal code for this place is WV5 7DH. It 's been eight years since This company's registered name is Adagio Consulting Limited, but till 2016 the name was Triqs (north) and up to that point, until 16th March 2007 the business was known under the name Quantity Surveying Site Services. This means it has used three different company names. The enterprise's classified under the NACE and SIC code 74902 which means Quantity surveying activities. The most recent filed accounts documents describe the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was released on Sat, 19th Aug 2023.

For twenty seven years, this particular firm has only been overseen by 1 managing director: Mark O. who has been caring of it since 19th August 1997. To provide support to the directors, this specific firm has been utilizing the expertise of Beverley G. as a secretary since the appointment on 30th June 2005.

  • Previous company's names
  • Adagio Consulting Limited 2016-05-12
  • Triqs (north) Limited 2007-03-16
  • Quantity Surveying Site Services Limited 1997-08-19

Financial data based on annual reports

Company staff

Beverley G.

Role: Secretary

Appointed: 30 June 2005

Latest update: 25 February 2024

Mark O.

Role: Director

Appointed: 19 August 1997

Latest update: 25 February 2024

People with significant control

Mark O. is the individual who has control over this firm, owns over 3/4 of company shares.

Mark O.
Notified on 19 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/08/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
26
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