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Adg Systems PLC

ADG are specialists in HAVAC design and installation. Using vast knowledge and in-house experience, ADG Systems are offer a comprehensive range of services. The company’s own description of itself, taken from its website.

Active 36 years old · 1,113th oldest of 4,506 · incorporated in the 1990s

Company number02530874
StatusActive
Incorporated14/08/1990
Accounts last made up to28/02/2026
Next accounts due25/08/2027
Accounts typeFULL
Charges outstanding1

Registered office

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

Online

Website adgsystems.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 121 documents on its Companies House record. The most recent accounts were filed on 25/08/2026. Its last confirmation statement or annual return was filed on 04/09/2026.

Filings: accounts37
Filings: annual returns23
Filings: confirmation statements11
Filings: officer changes11
Filings: address changes2
Filings: name changes2

The most recent filings

Confirmation statement 04/09/2026
Accounts, full 25/08/2026
Accounts, full 25/09/2025
Confirmation statement 27/08/2025
Change account reference date company current extended 15/10/2024
Confirmation statement 20/08/2024
Accounts, full 22/02/2024
Confirmation statement 23/08/2023
Accounts, full 23/02/2023
Confirmation statement 09/08/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

Brenda Goodman Secretaryappointed
Alan David Goodman Directorappointed
Brenda Goodman Directorappointed 06/03/1995

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Alan David Goodman
Owns 25% to 50% of the shares
since 06/04/2016
Mrs Brenda Goodman
Owns 25% to 50% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Outstanding, created 25/11/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,113th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)