ACTIVITY ADVISOR LIMITED
WEST SUSSEX BUZZ PURSUITS LIMITED

Hellopages » West Sussex » Crawley » RH10 6AN

Company number 05675118
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 5 EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ACTIVITY ADVISOR LIMITED are www.activityadvisor.co.uk, and www.activity-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activity Advisor Limited is a Private Limited Company. The company registration number is 05675118. Activity Advisor Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Activity Advisor Limited is 5 East Park Crawley West Sussex Rh10 6an. . PHILLIPS, Maureen is a Secretary of the company. PHILLIPS, Aaron James is a Director of the company. Secretary MITCHELL, Laura has been resigned. Secretary PHILLIPS, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Maureen
Appointed Date: 01 March 2008

Director
PHILLIPS, Aaron James
Appointed Date: 13 January 2006
43 years old

Resigned Directors

Secretary
MITCHELL, Laura
Resigned: 01 March 2008
Appointed Date: 21 June 2007

Secretary
PHILLIPS, Neil
Resigned: 21 June 2007
Appointed Date: 13 January 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Aaron James Phillips
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ACTIVITY ADVISOR LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1

...
... and 31 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
13 Jan 2006
Incorporation

ACTIVITY ADVISOR LIMITED Charges

7 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…