ADVENTURE BASE LIMITED
LONDON ADVENTURE BASE IP LIMITED

Hellopages » Greater London » Southwark » SE1 9HQ

Company number 06556200
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address 20 ANCHOR TERRACE, 3-13 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADVENTURE BASE LIMITED are www.adventurebase.co.uk, and www.adventure-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Adventure Base Limited is a Private Limited Company. The company registration number is 06556200. Adventure Base Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Adventure Base Limited is 20 Anchor Terrace 3 13 Southwark Bridge Road London Se1 9hq. . COCOZZA, Joseph is a Director of the company. COOK, Rhiannon is a Director of the company. EGGLESTON, Andrew Keith is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
COCOZZA, Joseph
Appointed Date: 14 November 2016
47 years old
Director
COOK, Rhiannon
Appointed Date: 01 December 2016
44 years old
Director
EGGLESTON, Andrew Keith
Appointed Date: 05 April 2008
45 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 April 2008
Appointed Date: 05 April 2008
Director
L & A REGISTRARS LIMITED
Resigned: 05 April 2008
Appointed Date: 05 April 2008

Persons With Significant Control

Ake Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Keith Eggleston Aca
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADVENTURE BASE LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Appointment of Miss Rhiannon Cook as a director on 1 December 2016
14 Nov 2016
Appointment of Mr Joseph Cocozza as a director on 14 November 2016
...
... and 22 more events
08 May 2008
Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR
08 May 2008
Appointment terminated secretary l & a secretarial LIMITED
08 May 2008
Appointment terminated director l & a registrars LIMITED
08 May 2008
Director appointed andrew eggleston
05 Apr 2008
Incorporation

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