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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
Company Information
- Company registration number
- 02203133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 16 Columbus Walk
- Brigantine Place
- Cardiff
- CF10 4BY Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY UK
Management
- Managing Directors
- CURRIE, Paul David
- HORTON, Peter Roland
- JOSLYN, Tracy Georgia
- MCMANUS, Mark Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-07
- Age Of Company 1987-12-07 36 years
- SIC/NACE
- 85510
Ownership
- Beneficial Owners
- Miss Tracy Georgia Joslyn
- Mrs Barbara Margaret Currie
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HAYLAN LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-11-30
⚠
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
⚠
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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Company Description
- ADVENTURE INTERNATIONAL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02203133. Its current trading status is "live". It was registered 1987-12-07. It was previously called HAYLAN LIMITED. It has declared SIC or NACE codes as "85510". It has 4 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-04-05.It can be contacted at Ground Floor 16 Columbus Walk .
Get ADVENTURE INTERNATIONAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adventure International Enterprises Limited - Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom
- 1987-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02203133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02203133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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keyboard_arrow_right 2023
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-21) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-12-21) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-16) - LIQ03
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liquidation-voluntary-statement-of-affairs (2021-11-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-11-05) - 600
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resolution (2021-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-01) - AD04
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-28) - AA01
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change-person-director-company-with-change-date (2014-04-16) - CH01
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move-registers-to-sail-company (2014-04-16) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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change-account-reference-date-company-previous-shortened (2014-05-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-08-31) - AA01
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move-registers-to-registered-office-company (2013-05-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-secretary-company-with-name (2013-11-01) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-04-13) - AD03
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change-sail-address-company (2010-04-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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keyboard_arrow_right 2004
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resolution (2004-01-18) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-small (2002-06-01) - AA
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legacy (2002-06-01) - 287
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-01-10) - 288b
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accounts-with-accounts-type-small (1999-06-03) - AA
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-small (1998-06-02) - AA
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legacy (1998-01-15) - 288a
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legacy (1998-07-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-06-04) - AA
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legacy (1996-04-21) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-27) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-30) - AA
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legacy (1993-08-25) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-05-18) - 363b
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1991-06-03) - 363a
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accounts-with-accounts-type-small (1991-10-03) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-09) - 287
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legacy (1990-06-25) - 363
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legacy (1990-06-25) - 287
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legacy (1990-06-08) - 88(2)R
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accounts-with-accounts-type-small (1990-06-08) - AA
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legacy (1990-06-08) - 288
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legacy (1990-06-08) - 123
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keyboard_arrow_right 1989
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legacy (1989-07-17) - 363
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accounts-with-accounts-type-small (1989-07-17) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-02-09) - 287
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certificate-change-of-name-company (1988-02-24) - CERTNM
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legacy (1988-03-02) - 288
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legacy (1988-03-03) - PUC 5
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resolution (1988-03-15) - RESOLUTIONS
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legacy (1988-04-07) - 288
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memorandum-articles (1988-03-24) - MEM/ARTS
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legacy (1988-03-26) - PUC 2
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legacy (1988-04-07) - 287
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legacy (1988-04-14) - 395
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resolution (1988-04-21) - RESOLUTIONS
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legacy (1988-04-27) - 224
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keyboard_arrow_right 1987
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incorporation-company (1987-12-07) - NEWINC
