About

Registered Number: 04173696
Date of Incorporation: 06/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN,

 

Ad Valorem Company Secretarial Ltd was founded on 06 March 2001. Currently we aren't aware of the number of employees at the the company. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 03 December 2019
PSC04 - N/A 30 October 2019
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 13 February 2018
PSC01 - N/A 13 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 11 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 08 November 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
363s - Annual Return 25 March 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
287 - Change in situation or address of Registered Office 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
NEWINC - New incorporation documents 06 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.