ADVENTURE SPORT EVENTS LIMITED
Overview
| Company Name | ADVENTURE SPORT EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04124908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVENTURE SPORT EVENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVENTURE SPORT EVENTS LIMITED located?
| Registered Office Address | 30 St. John Street EC1M 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVENTURE SPORT EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ADVENTURE SPORT EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ADVENTURE SPORT EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Change of details for Gafrus Limited as a person with significant control on Jul 16, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 04, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ADVENTURE SPORT EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Selina Holliday | Secretary | St. John Street EC1M 4AY London 30 England | British | Solicitor | 76404320002 | |||||
| BENN, Melvin John | Director | St. John Street EC1M 4AY London 30 England | England | British | Company Director | 79847980002 | ||||
| DE-LA-HAYE, Anthony | Director | 5 Pershore Croft Monkston MK10 9DQ Milton Keynes Buckinghamshire | United Kingdom | British | Managing Director | 56850910003 | ||||
| SWEENEY, Eileen Madeleine | Secretary | 45 Moss Lane HA5 3BB Pinner Middlesex | British | Manager | 77063410002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MKBS LIMITED | Secretary | 4 Roses Close Cublington LU7 0LX Leighton Buzzard Bedfordshire | 69067390001 | |||||||
| PERNOW, Carl Birger | Director | 23 Penzance Street W11 4QX London | Swedish | Vp - International Music | 101149290002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ADVENTURE SPORT EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gafrus Limited | Apr 06, 2016 | St. John Street EC1M 4AY London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ADVENTURE SPORT EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2018 | The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act | |
| Jan 04, 2018 | The company has given a notice under section 790D of the Act which has not been complied with | |
| Dec 13, 2016 | Jan 04, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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