AD VALOREM AUDIT SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AD VALOREM AUDIT SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AD VALOREM AUDIT SERVICES LIMITED was incorporated 15 years ago on 09/03/2009 and has the registered number: 06839979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

AD VALOREM AUDIT SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2 MANOR FARM COURT OLD WOLVERTON ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KBC ACCOUNTING LIMITED (until 30/08/2022)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ANTHONY ADAMS Mar 1963 British Director 2017-12-11 CURRENT
COSEC LIMITED Corporate Director 2009-03-09 UNTIL 2009-03-09 RESIGNED
COSEC LIMITED Corporate Secretary 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2009-03-09 UNTIL 2009-03-09 RESIGNED
MR. KNUD BLAESBERG Apr 1947 Danish Director 2009-04-22 UNTIL 2017-12-11 RESIGNED
TINA LOUISE BODDY Nov 1964 British Director 2009-03-10 UNTIL 2009-04-24 RESIGNED
MRS NICOLA THERESA ADAMS Apr 1966 British Director 2017-12-11 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Anthony Adams 2022-10-01 3/1963 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ad Valorem Group Limited 2022-08-30 - 2022-10-01 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ad Valorem Accountancy Services Limited 2017-12-11 - 2022-08-30 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Knud Blaesberg 2016-06-30 - 2017-12-11 4/1947 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ad Valorem Audit Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 30-09-2023 £38,689 Cash £150,665 equity
Ad Valorem Audit Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 29-11-2022 £110 equity
KBC_ACCOUNTING_LIMITED - Accounts 2022-08-25 29-11-2021 £110 equity
KBC_ACCOUNTING_LIMITED - Accounts 2021-08-18 29-11-2020 £588 Cash
KBC_ACCOUNTING_LIMITED - Accounts 2020-05-14 29-11-2019 £7,517 Cash
KBC_ACCOUNTING_LIMITED - Accounts 2019-11-20 29-11-2018 £10,704 Cash
Micro-entity Accounts - KBC ACCOUNTING LIMITED 2018-08-31 30-11-2017 £110 equity
KBC ACCOUNTING LIMITED Small abridged accounts 2017-12-08 31-03-2017 £6,624 Cash £22,864 equity
Abbreviated Company Accounts - KBC ACCOUNTING LIMITED 2016-12-20 31-03-2016 £43,718 equity
KBC ACCOUNTING LIMITED Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £192 Cash £29,820 equity

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