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ADDED VALUE MANAGEMENT LIMITED

Company number NI629000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
02 Nov 2023 AP01 Appointment of Mr Christopher Kearney as a director on 1 November 2023
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
01 Dec 2017 TM01 Termination of appointment of Peter Mccartney as a director on 27 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Adelaide House Falcon Road Belfast Antrim BT12 6SJ Northern Ireland to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 16 January 2017
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
11 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted