ADVENTURE 001 LIMITED
HILLMOTTS FARM COTTAGE, HEDGERLEY LANE, BEACONSFIELD HP9 2SB- Active
- Private Limited Company
- Company No. 05258532
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE 001 LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in BEACONSFIELD. ADVENTURE 001 LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 4 months and 12 days.
| Name | ADVENTURE 001 LIMITED |
|---|---|
| Company number | 05258532 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLMOTTS FARM COTTAGE HEDGERLEY LANE BEACONSFIELD HP9 2SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE 001 LIMITED | 13 Oct 2004 |