ADVENTUREAN LTD - SURREY


Company Profile Company Filings

Overview

ADVENTUREAN LTD is a Private Limited Company from SURREY and has the status: Active.
ADVENTUREAN LTD was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074028. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ADVENTUREAN LTD - SURREY

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6 HILLCREST CLOSE
SURREY
KT18 5JY

This Company Originates in : United Kingdom
Previous trading names include:
EMRG (PRIVATE) LIMITED (until 04/11/2019)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT ASHOK BADAMI May 1966 British Director 2000-09-19 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-27 RESIGNED
CLIVE ANDREW PEARCE Jun 1966 Secretary 2000-09-19 UNTIL 2009-08-18 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-09-19 UNTIL 2000-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amit Ashok Badami 2016-09-06 5/1966 Epsom   Surrey Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAT'S ADVENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
CHINUK TRAVELS LTD EPSOM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Adventurean Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £11,768 equity
Adventurean Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £61,935 equity
Adventurean Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £105,297 equity
Adventurean Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-01-2020 £138,392 equity
EMRG (Private) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £156,678 equity
EMRG (Private) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £176,671 equity
EMRG (Private) Limited - Accounts to registrar - small 17.2 2017-10-31 31-01-2017 £211,878 equity
EMRG (Private) Limited - Accounts to registrar - small 16.1.1 2016-11-01 31-01-2016
EMRG (Private) Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £21,861 Cash £208,101 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAT'S ADVENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
EPSOM ORTHOPAEDICS LIMITED EPSOM Active MICRO ENTITY 86900 - Other human health activities
BEWT LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
LANDLORD MATTERS LTD EPSOM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
IZMALES SOLUTIONS LTD EPSOM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.