AD VALOREM COMPANY SECRETARIAL LIMITED
Overview
| Company Name | AD VALOREM COMPANY SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04173696 |
| 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 COMPANY SECRETARIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AD VALOREM COMPANY SECRETARIAL 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 COMPANY SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AD VALOREM COMPANY SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for AD VALOREM COMPANY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Change of details for Ms Nicola Theresa Adams as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Oct 09, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Nicola Theresa Adams as a person with significant control on Feb 02, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Nicola Theresa Adams as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AD VALOREM COMPANY SECRETARIAL 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 | 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 | Director | 148228390001 | ||||
| ADAMS, Nicola Theresa | Secretary | Lilly Hill MK46 5EZ Olney 53 Buckinghamshire | British | 48301220003 | ||||||
| LEVETT, Karen Janet | Secretary | 5 Duck Lake Close Maids Moreton MK18 1FB Buckingham Buckinghamshire | British | 79498920001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ADAMS, Nigel Anthony | Director | 53 Lilly Hill MK46 5EZ Olney Buckinghamshire | British | Accountant | 75939950002 | |||||
| COOKSON, Russell Paul | Director | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | England | British | Director | 75276770003 | ||||
| COOKSON, Russell Paul | Director | Grass Gars Farm Seathwaite LA20 6EA Broughton In Furness Cumbria | England | British | Director | 75276770003 | ||||
| FADDEN, Christopher Guy | Director | 39 Fulmar Road MK41 7JZ Bedford Bedfordshire | British | Accountant | 70249630001 | |||||
| KIRBY, Gregory Thomas | Director | 217 South Road Bretherton PR26 9AJ Preston Lancashire | England | British | Accountant | 80420220001 | ||||
| LEVETT, Karen Janet | Director | 5 Duck Lake Close Maids Moreton MK18 1FB Buckingham Buckinghamshire | British | Accountant | 79498920001 | |||||
| ORMESHER, Neil Alan | Director | 25 Forsythia Drive Clayton Le Woods PR6 7DF Chorley Lancashire | England | British | Accountant | 88382540002 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of AD VALOREM COMPANY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Theresa Adams | Apr 06, 2016 | Bassett Court Broad Street MK16 0JN Newport Pagnell 2-3 Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Theresa Adams | Apr 06, 2016 | Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes 2 Manor Farm Court Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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