Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
AD Visor Ventures Ltd
- Incorporated
- 27 September 2006 (20 years)
- Previously known as
- Ayvara Limited (until 13 October 2026)AD Visor Ventures Ltd (until 7 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Anastasia NefedovaAnton Derlyatka
- Owned by
- Anastasia Nefedova
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second FloorKirkland House11-15 Peterborough RoadHarrowHA1 2AX
Officers 2 active
Officer details are public data from the Companies House register.
Nefedova, Anastasia
Director · Appointed 14 August 2026
British
Born October 1986 (40)
Derlyatka, Anton
Director · Appointed 27 September 2006
British
Born May 1972 (54)
Officer history (1 former)
14 August 2026
Appointed Nefedova, Anastasia as Director
29 October 2015
27 September 2006
Appointed Derlyatka, Anton as Director
27 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anastasia Nefedova
Individual · Notified 14 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Former controllers (1)
14 August 2026
Ceased Anton Derlyatka — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,642 | £2,547 | £1,382 | £8,428 | |||
| Cash | £8,428 | £8,488 | £8,722 | ||||
| Creditors (< 1 year) | £1,517 | £1,517 | £1,517 | £1,517 | £1,417 | £1,417 | |
| Net Current Assets | £2,125 | £1,030 | (£135) | £6,911 | £7,071 | £7,305 | |
| Net Assets | £6,911 | £7,071 | £7,305 | ||||
| Shareholder Funds | £2,125 | £1,030 | (£135) | £6,911 | £7,071 | £7,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 19 June 2026 | Micro company accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 23 September 2025 | Change of details for a person with significant control | |||
| 13 September 2025 | Registered office address changed |
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