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AD & V Ltd

AD & V Ltd is an active company incorporated on 4 February 2014 with the registered office located in Wembley, Greater London. AD & V Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874689
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (12 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 3-4 Champion Mall
495 High Road
Wembley
Middlesex
HA0 2DH
Same address for the past 11 years
Telephone
07725 332705
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vela Skin Care Ltd
Veladeyoni Sathees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.97K
Decreased by £1.17K (-12%)
Total Liabilities
-£3.66K
Decreased by £2.23K (-38%)
Net Assets
£5.3K
Increased by £1.06K (+25%)
Debt Ratio (%)
41%
Decreased by 17.27% (-30%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 7 Nov 2025
Subramaniam Suresharan (PSC) Resigned
12 Months Ago on 20 Nov 2024
Veladeyoni Sathees (PSC) Appointed
12 Months Ago on 20 Nov 2024
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Subramaniam Suresharan Resigned
12 Months Ago on 20 Nov 2024
Mrs Veladeyoni Sathees Appointed
12 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Veladeyoni Sathees Resigned
1 Year 9 Months Ago on 1 Feb 2024
Veladeyoni Sathees (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 7 Nov 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Cessation of Subramaniam Suresharan as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mrs Veladeyoni Sathees as a director on 20 November 2024
Submitted on 20 Nov 2024
Notification of Veladeyoni Sathees as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Subramaniam Suresharan as a director on 20 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 22 Oct 2024
Appointment of Mr Subramaniam Suresharan as a director on 1 February 2024
Submitted on 20 Mar 2024
Notification of Subramaniam Suresharan as a person with significant control on 1 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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