Ad Valorem Investments Ltd

Company Registration Number: 08342269

Company registered in England and Wales

Approximate Location Map
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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.
Ad Valorem Investments Ltd is a Private Company Limited by Shares first registered on 28 December 2012. Its current registered address is in Maidenhead, Berkshire.

Registered Address

MIRANDA
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2EY

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 2EY

Registration Data

Company Number

08342269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ST. JOHN-HEATH, Gavin, Dr

    Director

    Appointed on 28 December 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1973

    Miranda
    Holyport Road
    Maidenhead
    Berkshire
    SL6 2EY
    England

  • ST. JOHN-HEATH, Sezin

    Director

    Appointed on 28 December 2012

    Resigned on 30 December 2013

    Nationality: German

    Occupation: Executive

    Month of birth: February 1965

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4H6P. Transaction: MzE2NTIxNTEzN2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GOMB0R. Transaction: MzE1ODc1NTc1MWFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4FPA. Transaction: MzEzODUyMDAxN2FkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3ZFFM. Transaction: MzEzMjIxODY0MWFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVNYP5. Transaction: MzExNDUwNzUwN2FkaXF6a2N4.

  6. 31 December 2014 Director's details changed for Dr Gavin St. John-Heath on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3NVNYIA. Transaction: MzExNDUwNzM5NmFkaXF6a2N4.

  7. 20 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSINYF. Transaction: MzEwNzg3NzgwMmFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3DA1. Transaction: MzA5MTY0NDEwOGFkaXF6a2N4.

  9. 30 December 2013 Termination of appointment of Sezin St. John-Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3D9T. Transaction: MzA5MTY0MzkzM2FkaXF6a2N4.

  10. 30 December 2013 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA3AT5. Transaction: MzA5MTY0MzIyMGFkaXF6a2N4.

  11. 30 December 2013 Termination of appointment of Sezin St. John-Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3AN0. Transaction: MzA5MTY0MzE0OGFkaXF6a2N4.

  12. 28 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OPFIOP. Transaction: MzA3MDA5MDc2OWFkaXF6a2N4.

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