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VALERIE ADAMSON TRADING LIMITED

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

This company is commonly known as Valerie Adamson Trading Limited. The company was founded 10 years ago and was given the registration number 08825844. The firm's registered office is in LONDON. You can find them at Stellar Asset Management Kendal House, 1 Conduit Street, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:VALERIE ADAMSON TRADING LIMITED
Company Number:08825844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director24 December 2013Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
Stellar Asset Management Kendal House, 1 Conduit Street, London, England, W1S 2XA

Corporate Secretary24 December 2013Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director31 October 2018Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director24 December 2013Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director26 June 2017Active
4, Princes Street, London, United Kingdom, W1B 2LE

Corporate Director24 December 2013Active

People with Significant Control

Mrs Jean Valerie Adamson
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Country of residence:United Kingdom
Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-08-17Accounts

Change account reference date company previous extended.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Termination director company with name termination date.

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2023-02-22Capital

Legacy.

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2023-02-22Capital

Capital statement capital company with date currency figure.

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2023-02-22Insolvency

Legacy.

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2023-02-22Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-05-06Officers

Appoint corporate secretary company with name date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-01-15Officers

Appoint corporate secretary company with name date.

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Address

Change registered office address company with date old address new address.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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