THE ADVENTURE EXPERIENCE LIMITED
NEW MALDEN

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Company number 07162576
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address BEVERLEY PARK GOLF RANGE, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,104.54 . The most likely internet sites of THE ADVENTURE EXPERIENCE LIMITED are www.theadventureexperience.co.uk, and www.the-adventure-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The Adventure Experience Limited is a Private Limited Company. The company registration number is 07162576. The Adventure Experience Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of The Adventure Experience Limited is Beverley Park Golf Range Beverley Way New Malden Surrey Kt3 4ph. . HADDON, Edward Anthony Deacon is a Director of the company. WRIGHT, Grant Campbell is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
HADDON, Edward Anthony Deacon
Appointed Date: 18 February 2010
52 years old
Director
WRIGHT, Grant Campbell
Appointed Date: 27 April 2010
55 years old

Persons With Significant Control

Mr Edward Anthony Deacon Haddon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

THE ADVENTURE EXPERIENCE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
05 Apr 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,104.54
18 Dec 2015
Registration of charge 071625760001, created on 16 December 2015
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 14 more events
14 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 1,988.91
14 May 2010
Statement of capital following an allotment of shares on 8 April 2010
  • GBP 531.91
18 Feb 2010
Incorporation

THE ADVENTURE EXPERIENCE LIMITED Charges

16 December 2015
Charge code 0716 2576 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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