WORLDWIDE ADVENTURES ABROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORLDWIDE ADVENTURES ABROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDWIDE ADVENTURES ABROAD LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285729. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
WORLDWIDE ADVENTURES ABROAD LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285729. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
WORLDWIDE ADVENTURES ABROAD LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS BOYCOTT | Mar 1956 | Canadian | Director | 1996-12-04 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1996-11-29 UNTIL 1996-12-04 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-29 UNTIL 1996-12-04 | RESIGNED | ||
| ARTHUR F. COADY | Sep 1933 | Canadian | Director | 1996-12-04 UNTIL 2001-01-01 | RESIGNED |
| NORMAN BRUCE | Nov 1958 | British/Canadian | Director | 1996-12-04 UNTIL 1998-07-31 | RESIGNED |
| FRANCELYN BETHEL | Jan 1964 | British | Director | 1996-12-04 UNTIL 1999-10-29 | RESIGNED |
| BRUCE BELL | May 1947 | Canadian | Director | 1996-12-04 UNTIL 2001-01-21 | RESIGNED |
| GWEN BOYCOTT | Secretary | 1999-08-31 UNTIL 2010-11-28 | RESIGNED | ||
| MR CHRIS BOYCOTT | Mar 1956 | Canadian | Secretary | 1998-04-22 UNTIL 1999-08-31 | RESIGNED |
| SIMON MARCUS BEHAR | Secretary | 1996-12-04 UNTIL 1998-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adventures Abroad Worldwide Travel Limited | 2016-04-06 - 2016-04-06 | Bc V6v 2w3 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Chris Boycott | 2016-04-06 | 3/1956 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-04 | 30-11-2022 | 16,628 Cash 21,701 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-06 | 30-11-2021 | 4,723 Cash 24,767 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-20 | 30-11-2020 | 4,361 Cash 28,719 equity |
| Abbreviated Company Accounts - WORLDWIDE ADVENTURES ABROAD LIMITED | 2017-05-12 | 30-11-2016 | £49,404 Cash £33,786 equity |
| Abbreviated Company Accounts - WORLDWIDE ADVENTURES ABROAD LIMITED | 2016-03-09 | 30-11-2015 | £31,357 Cash £35,921 equity |