About

Registered Number: 02910898
Date of Incorporation: 21/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: LAYTONS, 2 More London Riverside, London, London, SE1 2AP

 

Having been setup in 1994, Valency Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Holmes, Antonia Elizabeth is listed as the only a director of the company. We do not know the number of employees at Valency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLMES, Antonia Elizabeth 08 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 30 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 19 October 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 21 October 2014
AP03 - Appointment of secretary 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 13 November 2012
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 22 October 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 29 October 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 11 October 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 26 October 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 23 October 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 14 November 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 15 October 1999
363s - Annual Return 01 April 1999
CERTNM - Change of name certificate 09 December 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 05 May 1998
RESOLUTIONS - N/A 23 July 1997
123 - Notice of increase in nominal capital 23 July 1997
363s - Annual Return 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
RESOLUTIONS - N/A 03 December 1996
RESOLUTIONS - N/A 03 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 16 April 1996
RESOLUTIONS - N/A 12 April 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 12 April 1995
NEWINC - New incorporation documents 21 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.