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DEE VALLEY ASSOCIATES LTD

DEE VALLEY ASSOCIATES LTD

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

    • Overview

    Company NameDEE VALLEY ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12970565
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of DEE VALLEY ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEE VALLEY ASSOCIATES LTD located?

    Registered Office Address
    Sunnybank
    Green Lane
    LL20 8TB Llangollen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE VALLEY ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for DEE VALLEY ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for DEE VALLEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS Wales to Sunnybank Green Lane Llangollen LL20 8TB on Oct 05, 2021

    		1 pagesAD01

    Change of details for Mr Harvinder Azad as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Change of details for Mr Harvinder Azad as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Notification of Brian Williams as a person with significant control on Oct 23, 2020

    		2 pagesPSC01

    Appointment of Mr Brian Williams as a director on Oct 23, 2020

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 14 Maesmawr Road Llangollen Denbighshire LL20 7PG Wales to 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS on Nov 26, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2020

    Statement of capital on Oct 23, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEE VALLEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAD, Harvinder Singh
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    United Kingdom
    		Director
    Maesmawr Road
    LL20 7PG Llangollen
    14
    Denbighshire
    United Kingdom
    		WalesBritish229436630001
    WILLIAMS, Brian
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Director
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		WalesBritish106420690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEE VALLEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvinder Azad
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Brian Williams
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		Oct 23, 2020
    Green Lane
    LL20 8TB Llangollen
    Sunnybank
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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