AV

AD VALOREM GROUP LIMITED

Active

Company number 12154854

Milton Keynes, England · Incorporated 13 August 2019

2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2023

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
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Ekwilliams Accountants Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

1 funding round
1 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Cancellation Shares
Capital
26 September 2024 View
Capital Cancellation Shares
Capital
16 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Capital Cancellation Shares
Capital
3 September 2024 View
Capital Return Purchase Own Shares
Capital
3 September 2024 View
Capital Return Purchase Own Shares
Capital
2 September 2024 View
Capital Return Purchase Own Shares
Capital
27 August 2024 View
Capital Cancellation Shares
Capital
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Resolution
Resolution
6 August 2024 View
Capital Alter Shares Subdivision
Capital
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Capital Alter Shares Subdivision
Capital
4 June 2024 View
Capital Name Of Class Of Shares
Capital
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Capital Cancellation Shares
Capital
18 January 2024 View
Capital Return Purchase Own Shares
Capital
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2023 View
Memorandum Articles
Incorporation
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Capital Cancellation Shares
Capital
22 August 2023 View
Capital Return Purchase Own Shares
Capital
22 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2023 View
Memorandum Articles
Incorporation
14 June 2023 View
Capital Allotment Shares
Capital
23 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2023 View
Capital Alter Shares Subdivision
Capital
14 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Capital Cancellation Shares
Capital
19 February 2021 View
Capital Return Purchase Own Shares
Capital
19 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Capital Return Purchase Own Shares
Capital
13 November 2020 View
Capital Cancellation Shares
Capital
12 November 2020 View
Capital Cancellation Shares
Capital
15 October 2020 View
Capital Return Purchase Own Shares
Capital
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Change Of Name Notice
Change Of Name
20 August 2019 View
Incorporation Company
Incorporation
13 August 2019 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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