Addveritas Ltd

Company Registration Number: 07719813

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addveritas Ltd is a Private Company Limited by Shares first registered on 27 July 2011. Its current registered address is in London.

Registered Address

40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
ENGLAND
WC1A 2SE

There are 821 companies currently registered at this postcode, including this one.

All companies at WC1A 2SE

Registration Data

Company Number

07719813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £47,378£0£43,944£42,791£78,211
of which Cash £4,612£0£9,836£12,813£62,335
Total Assets £47,378£0£43,944£42,791£78,211
Current Liabilities £47,377£0£43,943£38,144£35,337
Net Current Assets £1£0£1£4,647£42,874
Total Net Worth £1£0£1£4,647£42,874

Previous Names

  • AHS PROGRAMME MANAGEMENT LTD, active until 19 January 2017

Company Officers

  • BOSSI, Dino Luigi

    Director

    Appointed on 18 January 2017

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: December 1970

    40
    Bloomsbury Way
    Lower Ground Floor
    London
    WC1A 2SE
    England

  • SAMUELS, Andrew

    Director

    Appointed on 27 July 2011

     

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: March 1972

    43 Parbury Road
    London
    SE23 1NZ
    United Kingdom

  • VICKARYOUS, Nicola, Dr

    Secretary

    Appointed on 27 July 2011

    Resigned on 18 January 2017

    43 Parbury Road
    London
    SE23 1NZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 January 2017 Registered office address changed from Upper Flat 29 Agnew Road London SE23 1DH to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6MDCQ. Transaction: MzE2NzczMzUyMGFkaXF6a2N4.

  2. 24 January 2017 Appointment of Mr Dino Luigi Bossi as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YQSD56. Transaction: MzE2NzE5OTQzMWFkaXF6a2N4.

  3. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YGIQWZ. Transaction: MzE2NzAwMzU0MmFkaXF6a2N4.

  4. 19 January 2017 Termination of appointment of Nicola Vickaryous as a secretary on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM02. Barcode: X5YGIOGZ. Transaction: MzE2NzAwMjE5MGFkaXF6a2N4.

  5. 9 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JDJ9Q9. Transaction: MzE2MTU5MTc0OWFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TS1D. Transaction: MzE1NDg5ODk0NGFkaXF6a2N4.

  7. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7TKB. Transaction: MzE0NzI1MjYwNmFkaXF6a2N4.

  8. 29 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4ESH5FC. Transaction: MzEzMDA1MzY3NGFkaXF6a2N4.

  9. 29 August 2015 Registered office address changed from 43 Parbury Road London SE23 1NZ United Kingdom to Upper Flat 29 Agnew Road London SE23 1DH on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Address. Type: AD01. Barcode: X4ESH4ZM. Transaction: MzEzMDA1MzY2M2FkaXF6a2N4.

  10. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692XHK. Transaction: MzEyMjEyOTY0MGFkaXF6a2N4.

  11. 24 September 2014 Registered office address changed from 11 Fairlie Gardens London SE23 3TE to 43 Parbury Road London SE23 1NZ on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2UWAP. Transaction: MzEwODEyMDMxMWFkaXF6a2N4.

  12. 24 September 2014 Secretary's details changed for Dr Nicola Vickaryous on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH03. Barcode: X3H2UW5K. Transaction: MzEwODEyMDI4M2FkaXF6a2N4.

  13. 24 September 2014 Director's details changed for Mr Andrew Samuels on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3H2UVOP. Transaction: MzEwODEyMDEyMWFkaXF6a2N4.

  14. 11 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YQ57. Transaction: MzEwNTM3MDk2NmFkaXF6a2N4.

  15. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HBKNN. Transaction: MzA5ODcxNzUzNGFkaXF6a2N4.

  16. 11 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHUCC8. Transaction: MzA4MzA1NDA2N2FkaXF6a2N4.

  17. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273F5TE. Transaction: MzA3Njk4Njk4NmFkaXF6a2N4.

  18. 10 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19ZOH. Transaction: MzA2MjI0ODQwMGFkaXF6a2N4.

  19. 5 March 2012 Director's details changed for Mr Andrew Samuels on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: A13VN1BV. Transaction: MzA1MzU2NjY0OWFkaXF6a2N4.

  20. 5 March 2012 Registered office address changed from Upper Flat 29 Agnew Road London SE23 1DH United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: A13VN1FF. Transaction: MzA1MzU2NjU5OWFkaXF6a2N4.

  21. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZN8W52. Transaction: MzA0MTEwODk5N2FkaXF6a2N4.

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