co
Corporate
Observer
Homepage
Data
Great Britain
Company
AD + VENTURES LTD

AD + VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD + VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09419760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD + VENTURES LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AD + VENTURES LTD located?

    Registered Office Address
    Old Fields Farm
    Amersham Road
    HP9 2UG Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD + VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AD + VENTURES LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for AD + VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Adu Anil Advaney on Jan 24, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AD + VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADVANEY, Anil
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		Director
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		EnglandDutch194650250002
    LOVELOCK, Derek John
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		Director
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		EnglandBritish116560620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD + VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Advaney
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek John Lovelock
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Amersham Road
    HP9 2UG Beaconsfield
    Old Fields Farm
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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