Company number 08704168
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, UK, W1B 2QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Luca Martinelli as a director on 2 January 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,000
. The most likely internet sites of AD VALOREM PREMIUM LTD are www.advalorempremium.co.uk, and www.ad-valorem-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ad Valorem Premium Ltd is a Private Limited Company.
The company registration number is 08704168. Ad Valorem Premium Ltd has been working since 24 September 2013.
The present status of the company is Active. The registered address of Ad Valorem Premium Ltd is 601 International House 223 Regent Street London Uk W1b 2qd. . CACCIAMANI, Gabriele is a Director of the company. Director MARTINELLI, Luca has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MARTINELLI, Luca
Resigned: 02 January 2017
Appointed Date: 18 January 2016
60 years old
AD VALOREM PREMIUM LTD Events
01 Feb 2017
Termination of appointment of Luca Martinelli as a director on 2 January 2017
12 Dec 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
10 Feb 2016
Appointment of Mr Luca Martinelli as a director on 18 January 2016
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 0 more events
18 Dec 2014
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Director's details changed for Gabriele Cacciamani on 6 October 2014
06 Oct 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
29 Aug 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
24 Sep 2013
Incorporation
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Model articles adopted (Amended Provisions)