AV

AD VALOREM ACCOUNTANCY SERVICES LIMITED

Active

Company number 04171865

Milton Keynes, United Kingdom · Incorporated 2 March 2001

2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ad Valorem Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2020

Funding

1 funding round
4 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 August 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Capital Return Purchase Own Shares
Capital
5 February 2024 View
Capital Cancellation Shares
Capital
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Capital Cancellation Shares
Capital
12 February 2021 View
Capital Return Purchase Own Shares
Capital
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2019 View
Miscellaneous
Miscellaneous
23 September 2019 View
Change Of Name Notice
Change Of Name
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Gazette Filings Brought Up To Date
Gazette
3 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Capital Allotment Shares
Capital
11 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Capital Cancellation Shares
Capital
26 November 2014 View
Capital Return Purchase Own Shares
Capital
26 November 2014 View
Capital Return Purchase Own Shares
Capital
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Secretary Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Legacy
Officers
19 September 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Capital
21 August 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Capital
18 July 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Address
4 December 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Incorporation Company
Incorporation
2 March 2001 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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