Adl Ventures Limited

General information

Name:

Adl Ventures Ltd

Office Address:

Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead

Number: 02891389

Incorporation date: 1994-01-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adl Ventures Limited can be gotten hold of in Eaton Court, Maylands Avenue in Hemel Hempstead. Its postal code is HP2 7TR. Adl Ventures has been operating in this business since the firm was established on January 26, 1994. Its registered no. is 02891389. This firm switched its registered name three times. Up to 2004 the company has been working on providing the services it specializes in under the name of South Downs Property Developments but at this moment the company is listed under the business name Adl Ventures Limited. This enterprise's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. The business most recent filed accounts documents cover the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-01-26.

Due to the following enterprise's growing number of employees, it was imperative to formally appoint additional executives: Robert W. and Adrian M. who have been working together since July 2017 to exercise independent judgement of the company. To provide support to the directors, this particular company has been utilizing the skills of Kevin P. as a secretary for the last 11 years.

  • Previous company's names
  • Adl Ventures Limited 2004-06-28
  • South Downs Property Developments Limited 1998-04-30
  • Halogic Developments Limited 1994-02-15
  • Escortchair Limited 1994-01-26

Company staff

Robert W.

Role: Director

Appointed: 31 July 2017

Latest update: 27 March 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 27 March 2024

Adrian M.

Role: Director

Appointed: 07 June 2004

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Abacus Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 7TR, Hertfordshire and was registered as a PSC under the reg no 1038942.

Abacus Developments Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1038942
Notified on 6 April 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st October 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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