Ageas Bowl Experience Limited in West End SOUTHAMPTON

Ageas Bowl Experience Limited SOUTHAMPTON

Ageas Bowl Experience started in year 2008 as Private Limited Company with registration number 06541937. The Ageas Bowl Experience company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Southampton at The Ageas Bowl Botley Road. Postal code: SO30 3XH. Since Wednesday 2nd May 2012 Ageas Bowl Experience Limited is no longer carrying the name Rose Bowl Experience.

The company has 2 directors, namely Roderick B., David M.. Of them, Roderick B., David M. have been with the company the longest, being appointed on 28 May 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ageas Bowl Experience Limited Address / Contact

Office Address	The Ageas Bowl Botley Road
Office Address2	West End
Town	Southampton
Post code	SO30 3XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06541937
Date of Incorporation	Fri, 21st Mar 2008
Industry	Other sports activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Roderick B.

Position: Director

Appointed: 28 May 2008

David M.

Position: Director

Appointed: 28 May 2008

Jason N.

Position: Director

Appointed: 19 January 2017

Resigned: 05 February 2018

Michael L.

Position: Director

Appointed: 19 January 2017

Resigned: 10 December 2021

Michael L.

Position: Secretary

Appointed: 30 September 2016

Resigned: 10 December 2021

Stuart R.

Position: Director

Appointed: 01 July 2013

Resigned: 03 September 2020

Heather S.

Position: Director

Appointed: 08 November 2012

Resigned: 30 June 2013

Zacharias T.

Position: Director

Appointed: 01 March 2012

Resigned: 07 September 2012

Paul A.

Position: Director

Appointed: 22 March 2011

Resigned: 11 July 2012

Andrew H.

Position: Director

Appointed: 22 March 2011

Resigned: 30 June 2013

Stuart R.

Position: Director

Appointed: 28 May 2008

Resigned: 31 December 2010

Glenn D.

Position: Director

Appointed: 28 May 2008

Resigned: 24 October 2011

David M.

Position: Secretary

Appointed: 28 May 2008

Resigned: 30 September 2016

Douglas C.

Position: Director

Appointed: 21 March 2008

Resigned: 28 May 2008

Helen C.

Position: Secretary

Appointed: 21 March 2008

Resigned: 28 May 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Roderick B. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Hampshire Sport & Leisure Holdings Limited that put Southampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Roderick B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Hampshire Sport & Leisure Holdings Limited

The Ageas Bowl Botley Road, West End, Southampton, SO30 3XH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04368413
Notified on	21 March 2017
Nature of control:	75,01-100% shares

Company previous names

Rose Bowl Experience	May 2, 2012
Rose Bowl T20	December 20, 2010
Paris 056	April 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2022	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2022	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download (46 pages)
SH20	Statement by Directors filed on: 17th, December 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/12/20 filed on: 17th, December 2020	insolvency	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 17th December 2020 filed on: 17th, December 2020	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (47 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, April 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, June 2018	accounts	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, August 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, May 2016	accounts	Free Download (42 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2012	resolution	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on Tuesday 6th March 2012 from the Rose Bowl Botley Road West End Southampton Hampshire SO30 3XH filed on: 6th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (14 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 22nd March 2011 filed on: 25th, March 2011	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 25th, March 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, March 2011	resolution	Free Download (38 pages)
SH01	150.00 GBP is the capital in company's statement on Monday 28th February 2011 filed on: 10th, March 2011	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2009	resolution	Free Download (8 pages)
287	Registered office changed on 17/04/2009 from the hampshire rose bowl botley road west end southampton hampshire SO30 3XH filed on: 17th, April 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, April 2009	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, June 2008	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, June 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 28/05/08 filed on: 5th, June 2008	capital	Free Download (1 page)
287	Registered office changed on 05/06/2008 from number 1 london road southampton hampshire SO15 2AE filed on: 5th, June 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2008	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 21st, March 2008	incorporation	Free Download (18 pages)

Ageas Bowl Experience Limited SOUTHAMPTON

Ageas Bowl Experience Limited Address / Contact

Company Information / Profile

Company staff

Roderick B.

David M.

Jason N.

Michael L.

Michael L.

Stuart R.

Heather S.

Zacharias T.

Paul A.

Andrew H.

Stuart R.

Glenn D.

David M.

Douglas C.

Helen C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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