Menna Overview
Here’s a quick overview of AD VALOREM ACCOUNTANCY SERVICES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.
AD VALOREM ACCOUNTANCY SERVICES LIMITED
- Company statusactive
- Company No04171865
- Age25 years 4 months Incorporated 2 March 2001
- Officers5
Address
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
AD VALOREM ACCOUNTANCY SERVICES LIMITED is an active company incorporated on 2 March 2001 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 69203 Tax consultancy
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Feb 2024
Capital Cancellation Shares
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Capital Cancellation Shares
5 Years Ago on 12 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 12 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 17 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 28 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Nicola Theresa | secretary | 06 Mar 2001 | |
| ADAMS, Nicola Theresa | director | Apr 1966 | 08 Apr 2005 |
| ADAMS, Nigel Anthony | director | Mar 1963 | 06 Mar 2001 |
| BLACK, Alexander Stuart Kay | director | May 1994 | 04 Sept 2024 |
| FOOT, Thomas David | director | Jul 1985 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ad Valorem Group Limited | 12 Oct 2020 | |
| Mr Nigel Anthony Adams | Mar 1963 | 06 Apr 2016 |
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ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa, ADAMS, Nigel Anthony, COOKSON, Russell Paul are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nicola Theresa, ADAMS, Nigel Anthony are mutual persons.
ADAMS, Nicola Theresa are mutual persons.
ADAMS, Nigel Anthony are mutual persons.
ADAMS, Nigel Anthony are mutual persons.
FOOT, Thomas David are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
COOKSON, Russell Paul are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
ADAMS CHESTER LOVELL & CO LLP
ADAMS, Nicola Theresa, ADAMS, Nigel Anthony are mutual persons.
AD VALOREM CORPORATE TRUSTEES LLP
ADAMS, Nigel Anthony are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of AD VALOREM ACCOUNTANCY SERVICES LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.