ABSOLUTE ADVENTURE LIMITED
SA1 SWANSEA WATERFRONT

Hellopages » Swansea » Swansea » SA1 8QY

Company number 04536395
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSOLUTE ADVENTURE LIMITED are www.absoluteadventure.co.uk, and www.absolute-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Absolute Adventure Limited is a Private Limited Company. The company registration number is 04536395. Absolute Adventure Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Absolute Adventure Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £1.53k. It is £1.04k against last year. The cash in hand is £9.29k. It is £5.26k against last year. And the total assets are £28.8k, which is £16.97k against last year. ROSE, Stephen Edward James is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary STICKLAND, Anna Elizabeth has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director STICKLAND, Anna Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


absolute adventure Key Finiance

LIABILITIES £1.53k
+209%
CASH £9.29k
+130%
TOTAL ASSETS £28.8k
+143%
All Financial Figures

Current Directors

Director
ROSE, Stephen Edward James
Appointed Date: 16 September 2002
65 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Secretary
STICKLAND, Anna Elizabeth
Resigned: 19 December 2014
Appointed Date: 16 September 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 September 2002
Appointed Date: 16 September 2002
88 years old
Director
STICKLAND, Anna Elizabeth
Resigned: 19 December 2014
Appointed Date: 16 September 2002
52 years old

Persons With Significant Control

Mr Stephen Edward James Rose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ADVENTURE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
16 Sep 2015
Director's details changed for Stephen Edward James Rose on 16 September 2015
...
... and 31 more events
02 Oct 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
16 Sep 2002
Incorporation

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