ADVENTURE WORLD LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
ADVENTURE WORLD LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
ADVENTURE WORLD LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142442. The accounts status is TOTAL EXEMPTION FULL.
ADVENTURE WORLD LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142442. The accounts status is TOTAL EXEMPTION FULL.
ADVENTURE WORLD LIMITED - CAMBERLEY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
RADFORD & SERGEANT LIMITED
BUILDING 3
CAMBERLEY
SURREY
GU15 3YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2020 | 20/11/2021 |
Map
RADFORD & SERGEANT LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK MOORE | Apr 1945 | British | Director | 2002-12-19 | CURRENT |
| MR TRAVERS VINCENT COX | Apr 1941 | Australian | Director | 1995-12-29 UNTIL 2002-10-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-12-29 UNTIL 1995-12-29 | RESIGNED | ||
| PETER SERGEANT | Secretary | 2002-12-19 UNTIL 2007-07-17 | RESIGNED | ||
| MR DEREK MOORE | Apr 1945 | British | Secretary | 1995-12-29 UNTIL 2002-12-19 | RESIGNED |
| MAURICE RANDALL | Nov 1947 | British | Secretary | 2007-07-17 UNTIL 2010-11-14 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-29 UNTIL 1995-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Moore | 2016-04-06 | 4/1945 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Adventure World Limited | 2021-01-16 | 30-09-2020 | |
| Adventure World Limited | 2020-06-25 | 30-09-2019 | |
| Adventure World Limited | 2019-02-26 | 30-09-2018 | |
| Adventure World Limited | 2018-02-10 | 30-09-2017 | |
| Adventure World Limited | 2017-05-06 | 30-09-2016 | £2 equity |
| Adventure World Limited - Dormant company accounts 11.9 | 2016-03-17 | 30-09-2015 | £2 equity |
| Adventure World Limited - Limited company - abbreviated - 11.6 | 2015-06-26 | 30-09-2014 | £2 equity |