Adventure Finance Investments Limited

Company Registration Number: 07713497

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adventure Finance Investments Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Reading, Berkshire.

Registered Address

INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK
PINCENTS LANE CALCOT
READING
BERKSHIRE
RG31 4UH

There are 11 companies currently registered at this postcode, including this one.

All companies at RG31 4UH

Registration Data

Company Number

07713497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • WARRIOR, Kristin

    Secretary

    Appointed on 21 March 2013

     

    Integration House
    Turnhams Green Business Park
    Pincents Lane Calcot
    Reading
    Berkshire
    RG31 4UH
    United Kingdom

  • PRENTIS, Bernard

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Integration House
    Turnhams Green Business Park
    Pincents Lane Calcot
    Reading
    Berkshire
    RG31 4UH
    United Kingdom

  • HAGGITH, Simon

    Secretary

    Appointed on 21 July 2011

    Resigned on 9 February 2012

    Attenborough House
    15 Bennet Road
    Reading
    RG2 0QX
    England

  • LAWRENCE, Stewart Andrew

    Secretary

    Appointed on 9 February 2012

    Resigned on 21 March 2013

    Integration House
    Turnhams Green Business Park
    Pincents Lane Calcot
    Reading
    Berkshire
    RG31 4UH
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZV1T. Transaction: MzE1MzcyNDAwN2FkaXF6a2N4.

  2. 3 May 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567FSHC. Transaction: MzE0NzY2MDU0OGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMPLN. Transaction: MzEyNzgyNTUwNGFkaXF6a2N4.

  4. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHKIB. Transaction: MzEyMjMzNjQ2OWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR78IX. Transaction: MzEwNDI2NTYwOWFkaXF6a2N4.

  6. 9 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37HUDXU. Transaction: MzA5OTczNTExMmFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF16Z7. Transaction: MzA4MjIyMDUwMWFkaXF6a2N4.

  8. 26 July 2013 Appointment of Ms Kristin Warrior as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DF16YZ. Transaction: MzA4MjIyMDM2NGFkaXF6a2N4.

  9. 26 July 2013 Termination of appointment of Stewart Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DF16YR. Transaction: MzA4MjIyMDM2MWFkaXF6a2N4.

  10. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UZ4Q. Transaction: MzA3Njk1MDIzOGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE336A. Transaction: MzA2MjQ4MDA4MmFkaXF6a2N4.

  12. 15 August 2012 Director's details changed for Mr Bernard Prentis on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FE3362. Transaction: MzA2MjQ3OTg1M2FkaXF6a2N4.

  13. 10 April 2012 Registered office address changed from Attenborough House 15 Bennet Road Reading Berkshire RG2 0QX England on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KXM2B. Transaction: MzA1NTU4MzM3M2FkaXF6a2N4.

  14. 9 February 2012 Appointment of Mr Stewart Andrew Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12CRXMQ. Transaction: MzA1MjE5MDc2MWFkaXF6a2N4.

  15. 9 February 2012 Termination of appointment of Simon Haggith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CRXDK. Transaction: MzA1MjE5MDYzOWFkaXF6a2N4.

  16. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X980BW0L. Transaction: MzA0MDgyMzYyMGFkaXF6a2N4.

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