AV

ADGROUP VENTURES LIMITED

Active

Company number 05836477

North Yorkshire · Incorporated 5 June 2006

Ad House, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT

Last updated on 15 April 2026

Other manufacturing n.e.c. · SIC 32990

Specialised design activities · SIC 74100

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

Company history

Previous company names

LARGE SELECTION LIMITED · 5 June 2006 – 2 August 2006

ADSITE LIMITED · 2 August 2006 – 19 March 2007

GRAPHIC EVOLUTION LIMITED · 19 March 2007 – 18 February 2014

ADGROUP PROPERTIES LIMITED · 18 February 2014 – 11 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Nicola Karren Walker
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2021
PS
Mr Andrew Kenneth Walker
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Resolution
Resolution
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 February 2014 View
Change Of Name Notice
Change Of Name
18 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 October 2013 View
Accounts Amended With Made Up Date
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Auditors Resignation Company
Auditors
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
22 April 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Resolution
Resolution
27 June 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Memorandum Articles
Incorporation
12 February 2008 View
Legacy
Capital
12 February 2008 View
Resolution
Resolution
17 December 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Accounts
22 August 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
11 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Address
28 June 2006 View
Incorporation Company
Incorporation
5 June 2006 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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