ADVENTURE 001 LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2SB

Company number 05258532
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address HILLMOTTS FARM COTTAGE, HEDGERLEY LANE, BEACONSFIELD, BUCKS, HP9 2SB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 51102 - Non-scheduled passenger air transport, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ADVENTURE 001 LIMITED are www.adventure001.co.uk, and www.adventure-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Adventure 001 Limited is a Private Limited Company. The company registration number is 05258532. Adventure 001 Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Adventure 001 Limited is Hillmotts Farm Cottage Hedgerley Lane Beaconsfield Bucks Hp9 2sb. . MCLAREN, Brian Horsley is a Secretary of the company. MCLAREN, Neil is a Director of the company. Director MCLAREN, Brian Horsley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCLAREN, Brian Horsley
Appointed Date: 13 October 2004
Director
MCLAREN, Neil
Appointed Date: 13 October 2004
56 years old

Resigned Directors

Director
MCLAREN, Brian Horsley
Resigned: 01 May 2007
Appointed Date: 13 October 2004
83 years old

Persons With Significant Control

Mr Neil Mclaren
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVENTURE 001 LIMITED Events

14 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 22 more events
14 Jul 2006
Accounting reference date shortened from 31/03/06 to 31/03/05
07 Dec 2005
Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005
Accounting reference date extended from 31/10/05 to 31/03/06
14 Jul 2005
Registered office changed on 14/07/05 from: 4 tudor mill, red lion way wooburn green buckinghamshire HP10 0HU
13 Oct 2004
Incorporation

ADVENTURE 001 LIMITED Charges

2 April 2008
Rent security deposit deed
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees (1) Limited and the Portman Estate Nominees (2) Limited
Description: All its interest in the deposit see image for full details.

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