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Ad Valorem Premium Ltd

Company Registration Number: 08704168

Company registered in England and Wales

Approximate Location Map
Streetview
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 Premium Ltd is a Private Company Limited by Shares first registered on 24 September 2013. Its current registered address is in London.

Registered Address

601 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
UK
W1B 2QD

There are 736 companies currently registered at this postcode, including this one.

All companies at W1B 2QD

Registration Data

Company Number

08704168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £687,345£0
of which Cash £3,324£0
Total Assets £687,345£0
Current Liabilities £3,758,179£0
Net Current Assets £-3,070,834£0
Total Net Worth £-14,707£0

Previous Names

No previous names

Company Officers

  • CACCIAMANI, Gabriele

    Director

    Appointed on 24 September 2013

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1976

    Office 311 Winston House
    2 Dollis Park
    London
    N3 1HF
    United Kingdom

  • MARTINELLI, Luca

    Director

    Appointed on 18 January 2016

    Resigned on 2 January 2017

    Nationality: Italian

    Occupation: None

    Month of birth: October 1965

    Charles House
    1st Floor, 108-110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 601 International House 223 Regent Street London W1B 2QD on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: A659B2F6. Transaction: MzE3NTE5ODMzNGFkaXF6a2N4.

  2. 1 February 2017 Termination of appointment of Luca Martinelli as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC49DT. Transaction: MzE2Nzk3OTEzMmFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5KVVZBC. Transaction: MzE2MzgxNzI1NWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEZYZ. Transaction: MzE1MTE3ODIxOWFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr Luca Martinelli as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X50GB3G3. Transaction: MzE0MTYyNzA5MGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5F93T. Transaction: MzEzMDM0NDExNWFkaXF6a2N4.

  7. 18 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N0HZAB. Transaction: MzExMzc3Nzg0N2FkaXF6a2N4.

  8. 8 October 2014 Director's details changed for Gabriele Cacciamani on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3I3FLEA. Transaction: MzEwOTA5MDg4NWFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Charles House 108-110 Finchley Road London NW3 5JJ on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY3YGR. Transaction: MzEwODg1OTgwMmFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3EYA. Transaction: MzEwNjQyNjA1MGFkaXF6a2N4.

  11. 24 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HKVNG1. Transaction: MzA4NTY2Nzc2N2FkaXF6a2N4.

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