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AS ADVENTURE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Adventure (uk) Limited. The company was founded 24 years ago and was given the registration number 03942753. The firm's registered office is in MALMESBURY. You can find them at 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AS ADVENTURE (UK) LIMITED
Company Number:03942753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England, SN16 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Kemble Business Park, Crudwell, Malmesbury, England, SN16 9SH

Secretary01 February 2017Active
11, Kemble Business Park, Crudwell, Malmesbury, England, SN16 9SH

Director01 February 2017Active
35, Merestones Drive, Cheltenham, GL50 2SU

Secretary19 September 2007Active
46 Laitwood Road, London, SW12 9QJ

Secretary27 March 2000Active
The Downings, Church Lane, South Cerney, GL7 5TT

Secretary29 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 March 2000Active
Unit 11 Kemble Business Park, Crudwell, Malmesbury, SN16 9SH

Director01 January 2016Active
Lindenpark 2, Deurle 9831, Belgium,

Director09 January 2001Active
6 Raddington Road, London, W10 5TF

Director09 January 2001Active
Rockstowes Hill, Uley, Dursley, GL11 5AF

Director29 March 2000Active
120 East Road, London, N1 6AA

Nominee Director08 March 2000Active
12 Ahoinen Laan 12, Wilryk, Belguim,

Director09 January 2001Active
3a Hill Road, London, NW8 9QE

Director27 March 2000Active
46 Laitwood Road, London, SW12 9QJ

Director27 March 2000Active

People with Significant Control

Outdoor And Cycle Concepts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 11, Crudwell, Malmesbury, England, SN16 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination secretary company with name termination date.

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2017-02-03Officers

Appoint person secretary company with name date.

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2017-02-02Officers

Appoint person director company with name date.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-08-02Officers

Appoint person director company with name date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Termination director company with name termination date.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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