Founded in 2014, Ardeche Adventures, classified under reg no. 08900891 is an active company. Currently registered at 8-10 South Street KT18 7PF, Epsom the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has one director. Ian M., appointed on 4 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dave S. who worked with the the firm until 20 October 2018.
| Office Address | 8-10 South Street |
| Town | Epsom |
| Post code | KT18 7PF |
| Country of origin | United Kingdom |
| Registration Number | 08900891 |
| Date of Incorporation | Tue, 18th Feb 2014 |
| Industry | Other sports activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 04 February 2019
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mcinnes Dobbie Limited from Epsom, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adventure Ardeche Ltd that entered Axminster, England as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcinnes Dobbie Limited
8-10 South Street, Epsom, Surrey, KT18 7PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11608748 |
| Notified on | 4 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adventure Ardeche Ltd
Heathfield Shute Road, Kilmington, Axminster, Devon, EX13 7ST, England
| Legal authority | Companies Acts, 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 7386638 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 | 10 | 10 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | |||||||
| Cash Bank In Hand | 10 | 10 | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 | 10 | 10 | ||||||
| Other | |||||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | |||
| Number Shares Allotted | 10 | 10 | 10 | 10 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/18 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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