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AD + VENTURES LTD (09419760)

AD + VENTURES LTD (09419760) is an active UK company. incorporated on 3 February 2015. with registered office in Beaconsfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. AD + VENTURES LTD has been registered for 11 years. Current directors include ADVANEY, Anil, LOVELOCK, Derek John.

Company Number
09419760
Status
active
Type
ltd
Incorporated
3 February 2015
Age
11 years
Address
Old Fields Farm, Beaconsfield, HP9 2UG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
ADVANEY, Anil, LOVELOCK, Derek John
SIC Codes
64303

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AD + VENTURES LTD

AD + VENTURES LTD is an active company incorporated on 3 February 2015 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. AD + VENTURES LTD was registered 11 years ago.(SIC: 64303)

Status

active

Active since 11 years ago

Company No

09419760

LTD Company

Age

11 Years

Incorporated 3 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027
Contact
Address

Old Fields Farm Amersham Road Beaconsfield, HP9 2UG,

Timeline

2 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Jan 19
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ADVANEY, Anil

Active
Amersham Road, BeaconsfieldHP9 2UG
Born August 1949
Director
Appointed 03 Feb 2015

LOVELOCK, Derek John

Active
Amersham Road, BeaconsfieldHP9 2UG
Born January 1950
Director
Appointed 03 Feb 2015

Persons with significant control

2

Mr Anil Advaney

Active
Amersham Road, BeaconsfieldHP9 2UG
Born August 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Derek John Lovelock

Active
Amersham Road, BeaconsfieldHP9 2UG
Born January 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2019
CS01Confirmation Statement
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Incorporation Company
3 February 2015
NEWINCIncorporation