ADDVERITAS LTD
LONDON AHS PROGRAMME MANAGEMENT LTD

Hellopages » Greater London » Camden » WC1A 2SE

Company number 07719813
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are 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; Appointment of Mr Dino Luigi Bossi as a director on 18 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 . The most likely internet sites of ADDVERITAS LTD are www.addveritas.co.uk, and www.addveritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addveritas Ltd is a Private Limited Company. The company registration number is 07719813. Addveritas Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Addveritas Ltd is 40 Bloomsbury Way Lower Ground Floor London England Wc1a 2se. . BOSSI, Dino Luigi is a Director of the company. SAMUELS, Andrew is a Director of the company. Secretary VICKARYOUS, Nicola, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOSSI, Dino Luigi
Appointed Date: 18 January 2017
54 years old
Director
SAMUELS, Andrew
Appointed Date: 27 July 2011
53 years old

Resigned Directors

Secretary
VICKARYOUS, Nicola, Dr
Resigned: 18 January 2017
Appointed Date: 27 July 2011

Persons With Significant Control

Mr Andrew Harry Samuels
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADDVERITAS LTD Events

30 Jan 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
24 Jan 2017
Appointment of Mr Dino Luigi Bossi as a director on 18 January 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
19 Jan 2017
Termination of appointment of Nicola Vickaryous as a secretary on 18 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 11 more events
26 Apr 2013
Total exemption small company accounts made up to 31 July 2012
10 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
05 Mar 2012
Director's details changed for Mr Andrew Samuels on 1 October 2011
05 Mar 2012
Registered office address changed from Upper Flat 29 Agnew Road London SE23 1DH United Kingdom on 5 March 2012
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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