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Companies/06839979

Ad Valorem Audit Services Limited

Accounting and auditing activities · Milton Keynes

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 123767866
Show 4 ceased records
NA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-01 · Ceased 2024-08-01

Source record 127029305
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-30 · Ceased 2022-10-01

Source record 127038557
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · Ceased 2022-08-30

Source record 131167368
KB
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-12-11

Source record 127313302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
AU
Andrew UptonCurrent director
Appointed 2026-04-08
+5 others
DK
Darren KerinsCurrent director
Appointed 2024-09-04 · 2 yrs · Audit Director
+3 others
ZA
Zubair ArshadCurrent director
Appointed 2024-09-04 · 2 yrs · Audit Director
+1 other
PB
Peter BrassingtonCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+13 others
NA
Nigel AdamsCurrent director
Appointed 2017-12-11 · 8 yrs · Accountant
+46 others
Show 6 historical appointments
NA
Nicola AdamsResigned director
Resigned 2017-12-11 · 4 yrs · Director
KB
Knud BlaesbergResigned director
Resigned 2009-04-22 · 8 yrs · Director
TB
Tina BoddyResigned director
Resigned 2009-03-10 · Director
CorpCosec LimitedResigned director
Resigned 2009-03-09
CorpCosec LimitedResigned secretary
Resigned 2009-03-09
JM
James McmeekinResigned director
Resigned 2009-03-09 · Company Formation Agent

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active