AD Valorem Company Secretarial Limited

Active04173696 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Nicola Theresa Adams
Accounts type
Dormant
Region
South East
Address
2 Manor Farm Court
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 December 2014
Resigned Cookson, Russell Paul as Director
30 November 2007
Resigned Ormesher, Neil Alan as Director
25 June 2007
Appointed Adams, Nicola Theresa as Director
25 June 2007
Appointed Adams, Nigel Anthony as Director
25 June 2007
Appointed Adams, Nicola Theresa as Secretary
30 April 2007
Resigned Levett, Karen Janet as Secretary
30 April 2007
Resigned Levett, Karen Janet as Director
20 December 2004
Appointed Cookson, Russell Paul as Director
10 June 2004
Resigned Cookson, Russell Paul as Director
2 August 2002
Appointed Ormesher, Neil Alan as Director
2 August 2002
Resigned Kirby, Gregory Thomas as Director
5 February 2002
Appointed Kirby, Gregory Thomas as Director
10 December 2001
Appointed Levett, Karen Janet as Director
30 November 2001
Resigned Fadden, Christopher Guy as Director
30 November 2001
Appointed Levett, Karen Janet as Secretary
30 November 2001
Resigned Adams, Nicola Theresa as Secretary
30 November 2001
Resigned Adams, Nigel Anthony as Director
26 March 2001
Appointed Fadden, Christopher Guy as Director
26 March 2001
Appointed Cookson, Russell Paul as Director
8 March 2001
Appointed Adams, Nicola Theresa as Secretary
8 March 2001
Appointed Adams, Nigel Anthony as Director
8 March 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 March 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
6 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)
Former controllers (1)
2 February 2018
Ceased Nicola Theresa Adams — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates2 February 2026
20 November 2025Accounts for a dormant company31 March 2025
26 February 2025Confirmation statement with no updates2 February 2025
20 November 2024Micro company accounts31 March 2024
15 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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