ADVENTURE 001 LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
ADVENTURE 001 LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ADVENTURE 001 LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
ADVENTURE 001 LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
ADVENTURE 001 LIMITED - BEACONSFIELD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
51102 - Non-scheduled passenger air transport
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
HILLMOTTS FARM COTTAGE
BEACONSFIELD
BUCKS
HP9 2SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL MCLAREN | Oct 1969 | British | Director | 2004-10-13 | CURRENT |
| BRIAN HORSLEY MCLAREN | Jan 1942 | British | Secretary | 2004-10-13 | CURRENT |
| BRIAN HORSLEY MCLAREN | Jan 1942 | British | Director | 2004-10-13 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Mclaren | 2016-04-06 | 10/1969 | Beaconsfield Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |