AD VALOREM ACCOUNTANCY SERVICES LIMITED
Overview
| Company Name | AD VALOREM ACCOUNTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AD VALOREM ACCOUNTANCY SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is AD VALOREM ACCOUNTANCY SERVICES LIMITED located?
| Registered Office Address | 2 Manor Farm Court Old Wolverton MK12 5NN Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AD VALOREM ACCOUNTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for AD VALOREM ACCOUNTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for AD VALOREM ACCOUNTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Stuart Kay Black as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas David Foot as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 29, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2023
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Ad Valorem Group Limited as a person with significant control on Oct 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel Anthony Adams as a person with significant control on Oct 12, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 041718650003 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Nigel Anthony Adams as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of AD VALOREM ACCOUNTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Nicola Theresa | Secretary | Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom | British | Director | 48301220003 | |||||
| ADAMS, Nicola Theresa | Director | Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom | England | British | Director | 48301220004 | ||||
| ADAMS, Nigel Anthony | Director | Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 148228390001 | ||||
| BLACK, Alexander Stuart Kay | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England | United Kingdom | British | Client Services & Innovation Director | 326832840001 | ||||
| FOOT, Thomas David | Director | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire England | United Kingdom | British | Compliance Director | 325590690001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| COOKSON, Russell Paul | Director | Grass Gars Farm Seathwaite LA20 6EA Broughton In Furness Cumbria | England | British | Director | 75276770003 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of AD VALOREM ACCOUNTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ad Valorem Group Limited | Oct 12, 2020 | Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Anthony Adams | Apr 06, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0