Mil Adventure Corporation Limited LONDON


Mil Adventure Corporation started in year 2006 as Private Limited Company with registration number 05986818. The Mil Adventure Corporation company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC3N 3AE.

The firm has one director. Marios T., appointed on 31 August 2018. There are currently no secretaries appointed. As of 7 August 2019, there were 4 ex directors - Mukhamed-Ali K., Syed S. and others listed below. There were no ex secretaries.

Mil Adventure Corporation Limited Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05986818
Date of Incorporation Thu, 2nd Nov 2006
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Wed, 30th Sep 2020 (420 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 16th Nov 2019 (2019-11-16)
Last confirmation statement dated Fri, 2nd Nov 2018

Company staff

Marios T.

Position: Director

Appointed: 31 August 2018

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 02 November 2006

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Mukhamed-Ali K.

Position: Director

Appointed: 18 October 2017

Resigned: 31 August 2018

Syed S.

Position: Director

Appointed: 22 April 2016

Resigned: 18 October 2017

Gerda-Mari B.

Position: Director

Appointed: 30 August 2013

Resigned: 22 April 2016

Daniel S.

Position: Director

Appointed: 21 September 2009

Resigned: 30 August 2013

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Amicorp (Uk) Nominees Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amicorp (Uk) Nominees Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 04194441
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth1111 
Balance Sheet
Net Assets Liabilities   11
Net Assets Liabilities Including Pension Asset Liability1111 
Reserves/Capital
Shareholder Funds1111 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111
Share Capital Allotted Called Up Paid1111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 6th, March 2019
Free Download (2 pages)

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