AV

ADL VENTURES LIMITED

Active

Company number 02891389

Kings Langley, United Kingdom · Incorporated 26 January 1994

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESCORTCHAIR LIMITED · 26 January 1994 – 15 February 1994

HALOGIC DEVELOPMENTS LIMITED · 15 February 1994 – 30 April 1998

SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED · 30 April 1998 – 28 June 2004

Company overview

ADL Ventures Limited is an active private limited company incorporated on 26 January 1994 and registered in England and Wales. Its registered office is at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. The company is currently dormant.

It is wholly owned and controlled by Abacus Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers are Robert John William Wotherspoon (director, appointed 31 July 2017) and John Alistair Dempsey (director appointed 17 January 2025 and company secretary appointed 17 April 2025). Both are British and resident in England.

The most recent accounts, prepared to 31 October 2025, were filed as dormant on 21 July 2026. The latest confirmation statement, with no updates, was filed on 5 February 2026. The next accounts are due by 31 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abacus Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2023 View
Legacy
Accounts
3 August 2023 View
Legacy
Other
3 August 2023 View
Legacy
Other
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Legacy
Accounts
22 June 2022 View
Legacy
Other
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
21 July 2021 View
Legacy
Other
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2020 View
Legacy
Other
4 December 2020 View
Legacy
Other
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2019 View
Legacy
Accounts
17 July 2019 View
Legacy
Other
17 July 2019 View
Legacy
Other
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2018 View
Legacy
Accounts
3 August 2018 View
Legacy
Other
3 August 2018 View
Legacy
Other
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 August 2017 View
Legacy
Accounts
10 August 2017 View
Legacy
Other
10 August 2017 View
Legacy
Other
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2016 View
Legacy
Accounts
14 July 2016 View
Legacy
Other
14 July 2016 View
Legacy
Other
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2015 View
Legacy
Accounts
15 June 2015 View
Legacy
Other
15 June 2015 View
Legacy
Other
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2014 View
Legacy
Other
29 August 2014 View
Legacy
Other
29 August 2014 View
Legacy
Other
11 July 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Legacy
Other
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Statement Of Companys Objects
Change Of Constitution
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Address
27 October 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
17 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Address
6 April 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Annual Return
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Address
21 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
24 June 1998 View
Certificate Change Of Name Company
Change Of Name
29 April 1998 View
Legacy
Capital
13 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Address
4 February 1998 View
Legacy
Mortgage
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Mortgage
12 December 1997 View
Legacy
Capital
3 December 1997 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Accounts
9 August 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
6 July 1994 View
Legacy
Address
4 July 1994 View
Legacy
Mortgage
14 April 1994 View
Legacy
Mortgage
13 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Resolution
Resolution
22 March 1994 View
Legacy
Accounts
13 March 1994 View
Legacy
Officers
28 February 1994 View
Memorandum Articles
Incorporation
27 February 1994 View
Resolution
Resolution
24 February 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Address
24 February 1994 View
Certificate Change Of Name Company
Change Of Name
15 February 1994 View
Incorporation Company
Incorporation
26 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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