ADVENTURE ALTERNATIVE LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2BB

Company number 04121105
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 141A QUEENS DRIVE, LONDON, ENGLAND, N4 2BB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 15,000 . The most likely internet sites of ADVENTURE ALTERNATIVE LIMITED are www.adventurealternative.co.uk, and www.adventure-alternative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Alternative Limited is a Private Limited Company. The company registration number is 04121105. Adventure Alternative Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Adventure Alternative Limited is 141a Queens Drive London England N4 2bb. . MACDONALD, Andrew William is a Secretary of the company. BATE, Gavin is a Director of the company. Secretary SHEANE, Derek John Livingstone has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHEANE, Derek John Livingstone has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
MACDONALD, Andrew William
Appointed Date: 13 August 2003

Director
BATE, Gavin
Appointed Date: 07 December 2000
59 years old

Resigned Directors

Secretary
SHEANE, Derek John Livingstone
Resigned: 13 August 2003
Appointed Date: 07 December 2000

Nominee Secretary
THOMAS, Howard
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
SHEANE, Derek John Livingstone
Resigned: 13 August 2003
Appointed Date: 07 December 2000
84 years old

Persons With Significant Control

Mr Gavin Bate
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE ALTERNATIVE LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 15,000

13 Nov 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 10,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
01 Aug 2002
Accounts for a small company made up to 31 December 2001
28 Dec 2001
Return made up to 07/12/01; full list of members
02 Apr 2001
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
15 Dec 2000
Secretary resigned
07 Dec 2000
Incorporation