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Adanac Valve Specialities Limited

Adanac Valve Specialities Limited is an active company incorporated on 9 June 1986 with the registered office located in London, City of London. Adanac Valve Specialities Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02026171
Private limited company
Age
39 years
Incorporated 9 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 10 years
Telephone
01359240404
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Aiv LP • American • Lives in United States • Born in Jul 1978
Director • Cfo, Aiv LP • American • Lives in United States • Born in Apr 1977
Aiv Europe Limited
PSC
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Mutual Companies
Aiv Europe Limited
Ray Gene Cook Iii, Ryan Neville Loving, and 1 more are mutual people.
Active
RLLR Properties UK Limited
Ray Gene Cook Iii, Ryan Neville Loving, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £905.28K (-40%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£3.15M
Decreased by £122.65K (-4%)
Total Liabilities
-£549.81K
Increased by £62.76K (+13%)
Net Assets
£2.6M
Decreased by £185.41K (-7%)
Debt Ratio (%)
17%
Increased by 2.57% (+17%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Ray Gene Cook Iii Appointed
2 Years 3 Months Ago on 1 Aug 2023
Ryan Neville Loving Appointed
2 Years 3 Months Ago on 1 Aug 2023
Ray Gene Cook, Ii Resigned
2 Years 3 Months Ago on 1 Aug 2023
Elizabeth Wilbanks Cook Resigned
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Aiv Europe Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 24 Jan 2024
Notification of Aiv Europe Limited as a person with significant control on 6 April 2016
Submitted on 21 Nov 2023
Withdrawal of a person with significant control statement on 21 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Elizabeth Wilbanks Cook as a director on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of Ray Gene Cook, Ii as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Ryan Neville Loving as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Ray Gene Cook Iii as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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