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Ad Valorem Accountancy Services Limited

Ad Valorem Accountancy Services Limited is an active company incorporated on 2 March 2001 with the registered office located in Milton Keynes, Buckinghamshire. Ad Valorem Accountancy Services Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04171865
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 30 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Manor Farm Court
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
Same address for the past 6 years
Telephone
01908219100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1966
Director • Compliance Director • British • Lives in UK • Born in Jul 1985
Director • Accountant • British • Lives in UK • Born in Mar 1963
Director • Client Services & Innovation Director • British • Lives in UK • Born in May 1994
Ad Valorem Group Limited
PSC
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Mutual Companies
Ad Valorem Company Secretarial Limited
Nicola Theresa Adams and are mutual people.
Active
Adams Chester Lovell & Co LLP
Nicola Theresa Adams and Mr Nigel Anthony Adams are mutual people.
Active
Liric Accountants Limited
Nicola Theresa Adams is a mutual person.
Active
Immediate Records Limited
Mr Nigel Anthony Adams is a mutual person.
Active
Decisive Partners Ltd
Nicola Theresa Adams is a mutual person.
Active
Thompsons Accountancy Services Limited
Nicola Theresa Adams is a mutual person.
Active
Ad Valorem Research And Development Limited
Nicola Theresa Adams is a mutual person.
Active
Ad Valorem Group Limited
Nicola Theresa Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£928
Decreased by £24.09K (-96%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 2 (+3%)
Total Assets
£1.83M
Decreased by £485.28K (-21%)
Total Liabilities
-£2.12M
Increased by £47.05K (+2%)
Net Assets
-£288.5K
Decreased by £532.33K (-218%)
Debt Ratio (%)
116%
Increased by 26.25% (+29%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Alexander Stuart Kay Black Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mr Thomas David Foot Appointed
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 5 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Alexander Stuart Kay Black as a director on 4 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Thomas David Foot as a director on 4 September 2024
Submitted on 4 Sep 2024
Current accounting period extended from 29 September 2024 to 31 December 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Feb 2024
Purchase of own shares.
Submitted on 5 Feb 2024
Cancellation of shares. Statement of capital on 1 November 2023
Submitted on 22 Jan 2024
Repayment History
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