ADANAC VALVE SPECIALITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADANAC VALVE SPECIALITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADANAC VALVE SPECIALITIES LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026171. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADANAC VALVE SPECIALITIES LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026171. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADANAC VALVE SPECIALITIES LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-04-27 | CURRENT | ||
| RYAN NEVILLE LOVING | Apr 1977 | American | Director | 2023-08-01 | CURRENT |
| RAY GENE COOK III | Jul 1978 | American | Director | 2023-08-01 | CURRENT |
| MR CHRISTOPHER DAVID RIDGEON | Aug 1963 | Director | 2002-07-01 UNTIL 2013-12-20 | RESIGNED | |
| NEIL PHILIP WEST | Dec 1962 | British | Director | 2005-09-01 UNTIL 2015-04-27 | RESIGNED |
| DEREK OGDEN | Oct 1926 | British | Director | RESIGNED | |
| MR DALE KINGFISHER | Jun 1966 | British | Director | 2013-03-01 UNTIL 2015-04-27 | RESIGNED |
| ELIZABETH WILBANKS COOK | Nov 1956 | American | Director | 2015-04-27 UNTIL 2023-08-01 | RESIGNED |
| RAY GENE COOK, II | Dec 1956 | American | Director | 2015-04-27 UNTIL 2023-08-01 | RESIGNED |
| MR STEPHEN DAVID BUSBY | May 1977 | Uk | Director | 2013-03-01 UNTIL 2013-12-20 | RESIGNED |
| SUSAN JACQUELINE BALL | British | Director | RESIGNED | ||
| MICHAEL CHARLES FREDERICK BALL | Mar 1941 | British | Director | RESIGNED | |
| SUSAN JACQUELINE BALL | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aiv Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-04 | 31-12-2023 | 2,236,459 Cash 2,783,066 equity |
| ACCOUNTS - Final Accounts | 2023-07-08 | 31-12-2022 | 1,575,022 Cash 2,275,971 equity |
| ACCOUNTS - Final Accounts | 2022-04-09 | 31-12-2021 | 1,431,716 Cash 2,033,375 equity |
| ACCOUNTS - Final Accounts | 2021-04-27 | 31-12-2020 | 1,049,098 Cash 1,702,790 equity |
| ACCOUNTS - Final Accounts | 2020-04-23 | 31-12-2019 | 655,518 Cash 1,314,097 equity |