AD VALOREM COMPANY SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Valorem Company Secretarial Limited. The company was founded 23 years ago and was given the registration number 04173696. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AD VALOREM COMPANY SECRETARIAL LIMITED
Company Number	:	04173696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN	Secretary	25 June 2007	Active
2, Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN	Director	25 June 2007	Active
2, Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN	Director	25 June 2007	Active
53, Lilly Hill, Olney, MK46 5EZ	Secretary	08 March 2001	Active
5 Duck Lake Close, Maids Moreton, Buckingham, MK18 1FB	Secretary	30 November 2001	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	06 March 2001	Active
53 Lilly Hill, Olney, MK46 5EZ	Director	08 March 2001	Active
2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN	Director	20 December 2004	Active
Grass Gars Farm, Seathwaite, Broughton In Furness, LA20 6EA	Director	26 March 2001	Active
39 Fulmar Road, Bedford, MK41 7JZ	Director	26 March 2001	Active
217 South Road, Bretherton, Preston, PR26 9AJ	Director	05 February 2002	Active
5 Duck Lake Close, Maids Moreton, Buckingham, MK18 1FB	Director	10 December 2001	Active
25 Forsythia Drive, Clayton Le Woods, Chorley, PR6 7DF	Director	02 August 2002	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	06 March 2001	Active

People with Significant Control

Mrs Nicola Theresa Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2-3, Bassett Court, Newport Pagnell, United Kingdom, MK16 0JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Nicola Theresa Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Manor Farm Court, Old Wolverton Road, Milton Keynes, United Kingdom, MK12 5NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AD VALOREM COMPANY SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement