ACTIVITY ADVISOR LIMITED - REDHILL


Company Profile Company Filings

Overview

ACTIVITY ADVISOR LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active - Proposal to Strike off.
ACTIVITY ADVISOR LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05675118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ACTIVITY ADVISOR LIMITED - REDHILL

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

STERLING HOUSE
REDHILL
SURREY
RH1 6RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUZZ PURSUITS LIMITED (until 20/04/2010)

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DOUGLAS PHILLIPS Jan 1958 British Director 2019-01-02 CURRENT
AARON JAMES PHILLIPS Dec 1981 British Director 2006-01-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-01-13 UNTIL 2006-01-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-13 UNTIL 2006-01-13 RESIGNED
NEIL PHILLIPS British Secretary 2006-01-13 UNTIL 2007-06-21 RESIGNED
MAUREEN PHILLIPS British Secretary 2008-03-01 UNTIL 2020-06-03 RESIGNED
LAURA MITCHELL British Secretary 2007-06-21 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron James Phillips 2016-04-13 - 2016-04-06 12/1981 Ownership of shares 75 to 100 percent
Mr Aaron James Phillips 2016-04-06 12/1981 Redhill   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSHAM MASONIC HALL LIMITED HORSHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWBROOK FARMS LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
A & N INVESTMENTS LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 7020 - Letting of own property
PHILLIPS GROUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
INFINITE ATV PARTS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Activity Advisor Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-01-2023 £4,356 Cash £-305,499 equity
Activity Advisor Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-01-2022 £4,356 Cash £-305,499 equity
Activity Advisor Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-01-2021 £-230,558 equity
Activity Advisor Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-01-2020 £-154,260 equity
Activity Advisor Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-01-2019 £-34,824 equity
Abbreviated Company Accounts - ACTIVITY ADVISOR LIMITED 2014-10-30 31-01-2014 £-4,738 equity

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