| Company Name | Adding Value Consultancy Ltd |
|---|---|
| Directors | Matthew Lai Huat Brown and Sarah-Jane Rachel Brown |
| Company Status | Active |
| Company Number | 09030251 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Previous Name | Accounting And Finance Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Lai Huat Brown |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Banks Avenue Meols Wirral CH47 0NQ Wales |
| Director Name | Sarah-Jane Rachel Brown |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2016(2 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Banks Avenue Meols Wirral CH47 0NQ Wales |
Location
| Registered Address | 36 Banks Avenue Meols Wirral CH47 0NQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Matthew Lai Huat Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah-jane Rachel Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,319 |
| Cash | £38,797 |
| Current Liabilities | £21,000 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks from now) |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 28 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 14 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 30 December 2021 | Amended total exemption full accounts made up to 31 May 2021 (6 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 15 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 27 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 11 May 2019 | Notification of Sarah-Jane Rachel Brown as a person with significant control on 13 May 2016 (2 pages) |
| 11 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 31 July 2018 | Statement of company's objects (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 23 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 21 August 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 21 August 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 May 2016 | Appointment of Sarah-Jane Rachel Brown as a director on 13 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Sarah-Jane Rachel Brown as a director on 13 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 13 May 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|