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ADANAC VALVE SPECIALITIES LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 02026171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- COOK III, Ray Gene
- LOVING, Ryan Neville
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-09
- Age Of Company 1986-06-09 38 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Aiv Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VASTSTYLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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ADANAC VALVE SPECIALITIES LIMITED Company Description
- ADANAC VALVE SPECIALITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02026171. Its current trading status is "live". It was registered 1986-06-09. It was previously called VASTSTYLE LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 5 New Street Square .
Get ADANAC VALVE SPECIALITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adanac Valve Specialities Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1986-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-small (2023-07-07) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-21) - PSC09
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-08) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-04-22) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-13) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-small (2018-07-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-satisfy-charge-full (2015-04-13) - MR04
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appoint-corporate-secretary-company-with-name-date (2015-05-28) - AP04
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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change-account-reference-date-company-current-extended (2015-06-05) - AA01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-01-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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capital-return-purchase-own-shares (2013-02-27) - SH03
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capital-allotment-shares (2013-02-19) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-08) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 88(2)R
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legacy (2006-02-01) - 363a
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legacy (2006-02-01) - 288c
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legacy (2006-02-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 169
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legacy (2005-10-04) - 288a
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legacy (2005-04-12) - 169
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accounts-with-accounts-type-total-exemption-small (2005-03-16) - AA
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-03) - 169
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legacy (2004-05-08) - 169
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legacy (2004-03-01) - 88(2)R
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legacy (2004-03-01) - 169
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-02) - 88(2)R
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legacy (2003-03-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2003-04-26) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 288a
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accounts-with-accounts-type-full (2002-05-22) - AA
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-06) - AA
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legacy (2001-05-17) - 169
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legacy (2001-02-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-03-21) - 363s
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legacy (2000-03-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-02-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-06) - AA
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legacy (1997-01-26) - 88(2)R
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-21) - 88(2)R
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legacy (1996-02-21) - 363s
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-05-22) - 363s
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accounts-with-accounts-type-small (1995-02-13) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363s
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accounts-with-accounts-type-full (1994-01-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-14) - AA
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legacy (1993-02-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-20) - AA
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legacy (1992-02-05) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-11) - AA
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legacy (1991-03-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-05-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-04-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-21) - AA
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legacy (1988-10-20) - 395
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legacy (1988-09-08) - 225(1)
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legacy (1988-07-22) - 363
keyboard_arrow_right 1987
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legacy (1987-04-04) - 288
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legacy (1987-02-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-02) - 288
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legacy (1986-10-02) - 287
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legacy (1986-09-15) - GAZ(U)
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memorandum-articles (1986-09-15) - MEM/ARTS
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certificate-change-of-name-company (1986-09-03) - CERTNM
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certificate-incorporation (1986-06-09) - CERTINC