About

Registered Number: 04171865
Date of Incorporation: 02/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN,

 

Founded in 2001, Ad Valorem Accountancy Services Ltd has its registered office in Milton Keynes, it's status is listed as "Active". This business has no directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 06 March 2020
MR04 - N/A 17 December 2019
PSC04 - N/A 28 October 2019
AD01 - Change of registered office address 09 October 2019
MISC - Miscellaneous document 23 September 2019
CONNOT - N/A 29 August 2019
MR01 - N/A 07 August 2019
MR04 - N/A 24 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 March 2019
PSC04 - N/A 02 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 March 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 07 October 2016
DISS40 - Notice of striking-off action discontinued 03 September 2016
AA - Annual Accounts 02 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 31 March 2016
MR04 - N/A 08 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 March 2015
SH01 - Return of Allotment of shares 11 January 2015
MR01 - N/A 19 December 2014
SH06 - Notice of cancellation of shares 26 November 2014
SH03 - Return of purchase of own shares 26 November 2014
SH03 - Return of purchase of own shares 26 November 2014
MR01 - N/A 18 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 06 March 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 31 January 2013
AA01 - Change of accounting reference date 13 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 04 January 2005
288b - Notice of resignation of directors or secretaries 19 July 2004
363a - Annual Return 11 March 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
RESOLUTIONS - N/A 21 August 2003
123 - Notice of increase in nominal capital 21 August 2003
RESOLUTIONS - N/A 18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
395 - Particulars of a mortgage or charge 10 May 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 18 March 2002
287 - Change in situation or address of Registered Office 04 December 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2019 Outstanding

N/A

A registered charge 17 December 2014 Fully Satisfied

N/A

A registered charge 15 August 2014 Fully Satisfied

N/A

Debenture 24 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.