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ADDED VALUE APPLICATIONS LIMITED

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

This company is commonly known as Added Value Applications Limited. The company was founded 28 years ago and was given the registration number 03181394. The firm's registered office is in OXFORDSHIRE. You can find them at 74 Makins Road, Henley On Thames, Oxfordshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADDED VALUE APPLICATIONS LIMITED
Company Number:03181394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1996
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:74 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Fraser Road, Bracknell, England, RG42 2DX

Secretary19 February 2014Active
74 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR

Director02 April 1996Active
74 Makins Road, Henley On Thames, RG9 1PR

Secretary02 April 1996Active

People with Significant Control

Mr Ian Michael Bartlett Pettman
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:74 Makins Road, Oxfordshire, RG9 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-01Officers

Change person secretary company with change date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-05-03Accounts

Change account reference date company previous shortened.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-03-03Officers

Appoint person secretary company with name.

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2014-02-28Officers

Termination secretary company with name.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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