ADVENTURE SOLUTIONS LTD
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 4LS

Company number 04373116
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 22 TYNEMOUTH DRIVE, ENFIELD, MIDDLESEX, EN1 4LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of ADVENTURE SOLUTIONS LTD are www.adventuresolutions.co.uk, and www.adventure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Adventure Solutions Ltd is a Private Limited Company. The company registration number is 04373116. Adventure Solutions Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Adventure Solutions Ltd is 22 Tynemouth Drive Enfield Middlesex En1 4ls. . MICHAELIDES, Jane Elizabeth is a Secretary of the company. MICHAELIDES, Andreas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MICHAELIDES, Jane Elizabeth
Appointed Date: 13 February 2002
Director
MICHAELIDES, Andreas
Appointed Date: 13 February 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 13 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Jane Elizabeth Michaelides
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Michaelides
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE SOLUTIONS LTD Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
...
... and 27 more events
19 Mar 2002
Registered office changed on 19/03/02 from: 14 - 30 city business centre hyde street winchester hampshire SO23 7TA
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 39A leicester road salford M7 4AS
13 Feb 2002
Incorporation

Similar Companies

ADVENTURE SHOW SOUTHWEST LIMITED ADVENTURE SOFT PUBLISHING LIMITED ADVENTURE SOUTH AMERICA MOTORCYCLING LIMITED ADVENTURE SOUTH LTD ADVENTURE SOUTH WEST LTD ADVENTURE SPEC LIMITED ADVENTURE SPIRIT LIMITED