opendata.bot
Company number
12304370

ADWAGON LTD

Officer · WHITEHEAD, Lucy Victoria and 2 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADWAGON LTD
Company number
12304370
Registered office
MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST. HELENS ROAD, SWANSEA, SA1 4AW · 582 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2019
Status
InLiquidation
Age
6 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 28/02/2022
Active
director
Appointed 08/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tristram David Browne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tristram David Browne
born 04/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/11/2019 Controls 2 companies

Serving officers

secretary Appointed 28/02/2022
director Appointed 08/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2024 Director resigned WHITEHEAD, Christine Hilary
28/02/2022 Director appointed WHITEHEAD, Christine Hilary
28/02/2022 Secretary appointed WHITEHEAD, Lucy Victoria
08/11/2019 Person with significant control added Mr Tristram David Browne
08/11/2019 Director appointed BROWNE, Tristram David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -64 -83
Net assets -124 -127
Employees (avg) 0 0

Documents for ADWAGON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ADWAGON LTD?
According to the official registry, the company number of ADWAGON LTD is 12304370.
Where is ADWAGON LTD registered?
The registered office is MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST. HELENS ROAD, SWANSEA, SA1 4AW.
Who runs ADWAGON LTD?
WHITEHEAD, Lucy Victoria is listed among the officers of ADWAGON LTD.
What is the SIC code of ADWAGON LTD?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls ADWAGON LTD?
Mr Tristram David Browne is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADWAGON LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ADWAGON LTD (12304370)

ADWAGON LTD is a private limited company incorporated on 8 November 2019 and registered in the United Kingdom under company number 12304370. Its registered office is at MCALISTER & CO INSOLVENCY PRACTITIONERS, 10 ST. HELENS ROAD, SWANSEA, SA1 4AW. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Tristram David Browne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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