Adventurous Activity Company Limited

Company Registration Number: 04098879

Company registered in England and Wales

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Adventurous Activity Company Limited is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Bristol.

Registered Address

18 HEATH RIDGE
LONG ASHTON
BRISTOL
BS41 9EW

There are 3 companies currently registered at this postcode, including this one.

All companies at BS41 9EW

Registration Data

Company Number

04098879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ADVENTUROUS LEARNING LIMITED, active until 2 August 2004
  • THE BUSINESS JUNCTION LIMITED, active until 6 April 2004

Company Officers

  • AFSHAR, Iain

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    18
    Heath Ridge
    Long Ashton
    Bristol
    BS41 9EW
    England

  • ROBBINS, Karen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    18
    Heath Ridge
    Long Ashton
    Bristol
    BS41 9EW
    England

  • AFSHAR, Lucille Anne

    Secretary

    Appointed on 30 October 2000

    Resigned on 1 February 2012

    26 Leading Edge
    80 Hotwell Road
    Bristol
    BS8 4UJ
    England

  • AFSHAR, Brett

    Director

    Appointed on 30 October 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1974

    223 Boardwalk Place Trafalgar Way
    Canary Wharf
    London
    E14 5SQ

  • AFSHAR, Daniel

    Director

    Appointed on 30 October 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1973

    46 Regatta Point
    38 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0EB

  • AFSHAR, Lucille Anne

    Director

    Appointed on 30 October 2000

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Project Consultant

    Month of birth: November 1946

    26 LEADING EDGE, 80 HOTWELL ROAD, BRISTOL, BS8 4UJ
    26
    Leading Edge
    80 Hotwell Road
    Bristol
    BS8 4UJ
    England

  • AFSHAR, Nina

    Director

    Appointed on 30 October 2000

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    8 Lee Avenue
    Abingdon
    Oxfordshire
    OX14 3UT

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX4AJ. Transaction: MzE2MTE1NzI5NGFkaXF6a2N4.

  2. 13 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5GR80. Transaction: MzE1MjgyMjg3MWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WI3M. Transaction: MzEzNDE1NjYyMGFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROP1T. Transaction: MzEyODE2Nzk3MGFkaXF6a2N4.

  5. 22 May 2015 Appointment of Ms Karen Robbins as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X47X4CC2. Transaction: MzEyMzczMTIyMGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKAEDC. Transaction: MzExMjI3OTg0OWFkaXF6a2N4.

  7. 31 July 2014 Accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LYEN. Transaction: MzEwNDgxNTY5N2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6VG8. Transaction: MzA4ODU1MzAxNmFkaXF6a2N4.

  9. 31 July 2013 Accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS208I. Transaction: MzA4MjUyOTQwM2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHCCBT. Transaction: MzA2ODIzMzU2NWFkaXF6a2N4.

  11. 27 November 2012 Director's details changed for Iain Afshar on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1MHCCBL. Transaction: MzA2ODE4MTUzMGFkaXF6a2N4.

  12. 26 July 2012 Accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNX3C. Transaction: MzA2MTQ3ODI4N2FkaXF6a2N4.

  13. 26 July 2012 Termination of appointment of Lucille Anne Afshar as a director on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM01. Barcode: X1DYNWU9. Transaction: MzA2MTQ3ODI0NGFkaXF6a2N4.

  14. 26 July 2012 Termination of appointment of Lucille Anne Afshar as a secretary on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: TM02. Barcode: X1DYNWTE. Transaction: MzA2MTQ3ODI0MmFkaXF6a2N4.

  15. 26 July 2012 Registered office address changed from 26 the Leading Edge 60-80 Hotwell Road Bristol BS8 4UJ on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYNWSA. Transaction: MzA2MTQ3ODIzMmFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XHU3GZOE. Transaction: MzA0ODE1NDc0MmFkaXF6a2N4.

  17. 13 July 2011 Accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6P3CVSU. Transaction: MzA0MDM5NTM2NGFkaXF6a2N4.

  18. 15 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XY39RP3Q. Transaction: MzAyNjk4MDA2N2FkaXF6a2N4.

  19. 15 November 2010 Secretary's details changed for Lucille Anne Afshar on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH03. Barcode: XY39PP3O. Transaction: MzAyNjk0MTQ4MWFkaXF6a2N4.

  20. 15 November 2010 Director's details changed for Lucille Anne Afshar on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XY39QP3P. Transaction: MzAyNjk0MTQ4M2FkaXF6a2N4.

  21. 13 August 2010 Accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARWQAMFY. Transaction: MzAyMTM3NDAzM2FkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XCG6MFLH. Transaction: MzAwNDQ5MTg2N2FkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Iain Afshar on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG6KFLF. Transaction: MzAwNDQwNzc4N2FkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Lucille Anne Afshar on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCG6LFLG. Transaction: MzAwNDQwNzc4OGFkaXF6a2N4.

  25. 28 July 2009 Accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PA5X1BXA. Transaction: MjAzODAxNTQ0NmFkaXF6a2N4.

  26. 10 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45O04NL. Transaction: MjAxNzY1MzE0NmFkaXF6a2N4.

  27. 28 August 2008 Accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APFZF2MG. Transaction: MjAxMjAyNTg1MGFkaXF6a2N4.

  28. 20 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MzQyN2FkaXF6a2N4.

  29. 30 August 2007 Accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMzA2M2FkaXF6a2N4.

  30. 24 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1NDAxN2FkaXF6a2N4.

  31. 15 August 2006 Accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjAyMGFkaXF6a2N4.

  32. 28 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDUyODQ1M2FkaXF6a2N4.

  33. 30 August 2005 Accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODI5NzA0OGFkaXF6a2N4.

  34. 15 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2NDI2NWFkaXF6a2N4.

  35. 27 August 2004 Accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MDgxNDgwM2FkaXF6a2N4.

  36. 2 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjYzNzE5MmFkaXF6a2N4.

  37. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1NDY3NGFkaXF6a2N4.

  38. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3Nzc5NmFkaXF6a2N4.

  39. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1OTQ1NGFkaXF6a2N4.

  40. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzMzI2NGFkaXF6a2N4.

  41. 8 April 2004 Registered office changed on 08/04/04 from: 2 myrtle gardens yatton bristol BS49 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgzNDIzMGFkaXF6a2N4.

  42. 6 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjA2MjM2OGFkaXF6a2N4.

  43. 21 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3MTUzN2FkaXF6a2N4.

  44. 17 July 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODU4Mzc0MWFkaXF6a2N4.

  45. 17 July 2003 Registered office changed on 17/07/03 from: 52 silver street nailsea bristol BS48 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY5NjE1NWFkaXF6a2N4.

  46. 11 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4MTU5NmFkaXF6a2N4.

  47. 21 May 2002 Accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTMwNTgwNmFkaXF6a2N4.

  48. 2 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3MTYyOGFkaXF6a2N4.

  49. 19 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc2MDI3MmFkaXF6a2N4.

  50. 30 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY3MDI1M2FkaXF6a2N4.

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