• UK
  • 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

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 .
More information

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 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA

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  • legacy (2007-02-16) - 363a

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1999-03-24) - AA

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  • legacy (1999-02-18) - 363s

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  • accounts-with-accounts-type-full (1998-04-29) - AA

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  • legacy (1998-03-03) - 363s

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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

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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

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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

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  • legacy (1994-02-22) - 363s

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  • accounts-with-accounts-type-full (1994-01-18) - AA

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  • accounts-with-accounts-type-full (1993-02-14) - AA

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  • legacy (1993-02-14) - 363s

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  • accounts-with-accounts-type-full (1992-03-20) - AA

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  • legacy (1992-02-05) - 363a

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  • accounts-with-accounts-type-full (1991-03-11) - AA

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  • legacy (1991-03-11) - 363a

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  • legacy (1990-05-18) - 363

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  • accounts-with-accounts-type-full (1990-05-18) - AA

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  • accounts-with-accounts-type-full (1989-11-09) - AA

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  • legacy (1989-04-24) - 363

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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

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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

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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

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