ADVENTUROUS ACTIVITY COMPANY LIMITED

ADVENTUROUS ACTIVITY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVENTUROUS ACTIVITY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04098879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTUROUS ACTIVITY COMPANY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ADVENTUROUS ACTIVITY COMPANY LIMITED located?

    Registered Office Address
    18 Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENTUROUS ACTIVITY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVENTUROUS LEARNING LIMITEDApr 06, 2004Apr 06, 2004
    THE BUSINESS JUNCTION LIMITEDOct 30, 2000Oct 30, 2000

    What are the latest accounts for ADVENTUROUS ACTIVITY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ADVENTUROUS ACTIVITY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for ADVENTUROUS ACTIVITY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Appointment of Ms Karen Robbins as a director on Jan 01, 2015

    2 pagesAP01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    SH01

    Accounts made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Who are the officers of ADVENTUROUS ACTIVITY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFSHAR, Iain
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    England
    Director
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    England
    United KingdomBritishTeacher97037260001
    ROBBINS, Karen
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    England
    Director
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    England
    United KingdomBritishCompany Director197906660001
    AFSHAR, Lucille Anne
    80 Hotwell Road
    BS8 4UJ Bristol
    26 Leading Edge
    England
    Secretary
    80 Hotwell Road
    BS8 4UJ Bristol
    26 Leading Edge
    England
    BritishProject Consultant62632500004
    AFSHAR, Brett
    223 Boardwalk Place Trafalgar Way
    Canary Wharf
    E14 5SQ London
    Director
    223 Boardwalk Place Trafalgar Way
    Canary Wharf
    E14 5SQ London
    BritishManagement Consultant62632490002
    AFSHAR, Daniel
    46 Regatta Point
    38 Kew Bridge Road
    TW8 0EB Brentford
    Middlesex
    Director
    46 Regatta Point
    38 Kew Bridge Road
    TW8 0EB Brentford
    Middlesex
    United KingdomBritishBusiness Development Manager72617140002
    AFSHAR, Lucille Anne
    c/o 26 Leading Edge, 80 Hotwell Road, Bristol, Bs8 4uj
    Leading Edge
    80 Hotwell Road
    BS8 4UJ Bristol
    26
    England
    Director
    c/o 26 Leading Edge, 80 Hotwell Road, Bristol, Bs8 4uj
    Leading Edge
    80 Hotwell Road
    BS8 4UJ Bristol
    26
    England
    GbrBritishProject Consultant62632500004
    AFSHAR, Nina
    8 Lee Avenue
    OX14 3UT Abingdon
    Oxfordshire
    Director
    8 Lee Avenue
    OX14 3UT Abingdon
    Oxfordshire
    BritishDirector72617150002

    Who are the persons with significant control of ADVENTUROUS ACTIVITY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Afshar
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    May 06, 2016
    Heath Ridge
    Long Ashton
    BS41 9EW Bristol
    18
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0