Ad Valorem Company Secretarial Limited

General information

Name:

Ad Valorem Company Secretarial Ltd

Office Address:

2 Manor Farm Court Old Wolverton MK12 5NN Milton Keynes

Number: 04173696

Incorporation date: 2001-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04173696 is a registration number for Ad Valorem Company Secretarial Limited. This firm was registered as a Private Limited Company on Tue, 6th Mar 2001. This firm has been present in this business for 23 years. This firm could be contacted at 2 Manor Farm Court Old Wolverton in Milton Keynes. The office's post code assigned to this location is MK12 5NN. The firm's registered with SIC code 99999 - Dormant Company. Ad Valorem Company Secretarial Ltd reported its account information for the period up to 2022-03-31. The business latest confirmation statement was filed on 2023-02-02.

In order to be able to match the demands of their customer base, this specific firm is permanently being directed by a unit of two directors who are Nigel A. and Nicola A.. Their mutual commitment has been of critical use to the following firm since June 2007. What is more, the managing director's responsibilities are often supported by a secretary - Nicola A., who was selected by the following firm in 2007.

Financial data based on annual reports

Company staff

Nicola A.

Role: Secretary

Appointed: 25 June 2007

Latest update: 3 April 2024

Nigel A.

Role: Director

Appointed: 25 June 2007

Latest update: 3 April 2024

Nicola A.

Role: Director

Appointed: 25 June 2007

Latest update: 3 April 2024

People with significant control

Nicola A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicola A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola A.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 April 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 June 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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