Adventure Sport Events Limited

Company Registration Number: 04124908

Company registered in England and Wales

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Adventure Sport Events Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

2ND FLOOR, REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS

There are 67 companies currently registered at this postcode, including this one.

All companies at W1F 7TS

Registration Data

Company Number

04124908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EMENY, Selina Holliday

    Secretary

    Appointed on 25 November 2005

     

    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • BENN, Melvin John

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    2nd Floor, Regent Arcade House
    19-25 Argyll Street
    London
    W1F 7TS

  • DE-LA-HAYE, Anthony

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    5 Pershore Croft
    Monkston
    Milton Keynes
    Buckinghamshire
    MK10 9DQ

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SWEENEY, Eileen Madeleine

    Secretary

    Appointed on 27 February 2001

    Resigned on 25 November 2005

    45 Moss Lane
    Pinner
    Middlesex
    HA5 3BB

  • MKBS LIMITED

    Corporate Secretary

    Appointed on 13 December 2000

    Resigned on 24 January 2001

    4 Roses Close
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LX

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • PERNOW, Carl Birger

    Director

    Appointed on 10 April 2006

    Resigned on 10 April 2006

    Nationality: Swedish

    Occupation: Vp - International Music

    Month of birth: June 1961

    23 Penzance Street
    London
    W11 4QX

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

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686DN15. Transaction: MzE3Nzk3ODQyMGFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X607DIKT. Transaction: MzE2ODgxODY5NmFkaXF6a2N4.

  3. 20 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9TGL6. Transaction: MzE1MzEzMTY3NmFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QTJS. Transaction: MzEzOTI0OTEzNGFkaXF6a2N4.

  5. 19 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZ3WG. Transaction: MzEyNTM5NTAyMmFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2P4Y. Transaction: MzExNTA5MDUyMWFkaXF6a2N4.

  7. 20 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A00CGO. Transaction: MzEwMjEzMzMwOGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0SC3. Transaction: MzA5MTI3MDI0OWFkaXF6a2N4.

  9. 3 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFUNNM. Transaction: MzA4MDg5NTE2NGFkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3P7D. Transaction: MzA3MDk1MjQ5M2FkaXF6a2N4.

  11. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTFUY. Transaction: MzA2MjEwNzc1OWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X107A5B7. Transaction: MzA1MDQwMjQ5MWFkaXF6a2N4.

  13. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NWRXXJ. Transaction: MzA0NDczNDc5NWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEECOQKZ. Transaction: MzAyOTg4MTUxM2FkaXF6a2N4.

  15. 27 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLMHFLW5. Transaction: MzAyMDMxMjAyNWFkaXF6a2N4.

  16. 8 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XA48AGHQ. Transaction: MzAwNjY4NjQxNmFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for Anthony De-La-Haye on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA489GHP. Transaction: MzAwNjY4NjIyNGFkaXF6a2N4.

  18. 9 November 2009 Secretary's details changed for Selina Holliday Emeny on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XY4X5ET8. Transaction: MzAwMjQ1NTcyMmFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Mr Melvin John Benn on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY500ET7. Transaction: MzAwMjQzNzEzM2FkaXF6a2N4.

  20. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3EGCD3Z. Transaction: MjA0MDg0MzI0OGFkaXF6a2N4.

  21. 1 April 2009 Director's change of particulars / melvin benn / 06/07/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3AAS8N7. Transaction: MjAyOTcwNDMzOWFkaXF6a2N4.

  22. 8 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1LA6CS. Transaction: MjAyMjgyMTUzN2FkaXF6a2N4.

  23. 17 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LDD915OE. Transaction: MjAyMDUxNTQyNGFkaXF6a2N4.

  24. 9 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMjA5MmFkaXF6a2N4.

  25. 9 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDU3NjI1MmFkaXF6a2N4.

  26. 9 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDU3MzMxMmFkaXF6a2N4.

  27. 31 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjkwMGFkaXF6a2N4.

  28. 16 November 2007 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE4NTM4N2FkaXF6a2N4.

  29. 13 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5NDAwOGFkaXF6a2N4.

  30. 13 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY5Mzk5NGFkaXF6a2N4.

  31. 13 December 2006 Registered office changed on 13/12/06 from: 35-36 grosvenor street london W1K 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY5Mzk5NWFkaXF6a2N4.

  32. 13 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzY5NDAwOWFkaXF6a2N4.

  33. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4MTExNmFkaXF6a2N4.

  34. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0Njk1NGFkaXF6a2N4.

  35. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5NjYxMmFkaXF6a2N4.

  36. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MzUyMGFkaXF6a2N4.

  37. 7 March 2006 Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMxMzg5MGFkaXF6a2N4.

  38. 16 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTU3NDczMGFkaXF6a2N4.

  39. 16 January 2006 Registered office changed on 16/01/06 from: 1 cluny mews london SW5 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI1OTM1OGFkaXF6a2N4.

  40. 16 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0OTcxMDc5N2FkaXF6a2N4.

  41. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxNTg5MGFkaXF6a2N4.

  42. 16 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDU2MTM2NGFkaXF6a2N4.

  43. 21 December 2005 Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY0NTA3OGFkaXF6a2N4.

  44. 22 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE5MDg3M2FkaXF6a2N4.

  45. 10 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE2Njk1NWFkaXF6a2N4.

  46. 8 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQwODM1MmFkaXF6a2N4.

  47. 7 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDk5NDQ0N2FkaXF6a2N4.

  48. 7 June 2004 Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk2NjQ4NmFkaXF6a2N4.

  49. 7 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzkwOTk1M2FkaXF6a2N4.

  50. 19 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg0NzkxOWFkaXF6a2N4.

  51. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTgxNjYzMWFkaXF6a2N4.

  52. 7 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2OTQ2OGFkaXF6a2N4.

  53. 5 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI5ODMwOGFkaXF6a2N4.

  54. 2 July 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNTgxMTAxMGFkaXF6a2N4.

  55. 29 June 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4NzI5OWFkaXF6a2N4.

  56. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk0NjcyMWFkaXF6a2N4.

  57. 18 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NTY0MDI1NGFkaXF6a2N4.

  58. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU0ODEzN2FkaXF6a2N4.

  59. 7 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5ODI5MGFkaXF6a2N4.

  60. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ0MjU4N2FkaXF6a2N4.

  61. 20 December 2000 Registered office changed on 20/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg1Njc5NWFkaXF6a2N4.

  62. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3ODkyMGFkaXF6a2N4.

  63. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAwNTE4NWFkaXF6a2N4.

  64. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkxMTkwMGFkaXF6a2N4.

  65. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg2NzcxNGFkaXF6a2N4.

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