Menna Overview
Here’s a quick overview of ADVENTURE 001 LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2004.
ADVENTURE 001 LIMITED
- Company statusactive
- Company No05258532
- Age22 years 1 month Incorporated 13 October 2004
- Officers2
Address
Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks, HP9 2SB
ADVENTURE 001 LIMITED is an active company incorporated on 13 October 2004 and based in Beaconsfield, Bucks. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 51102 Non-scheduled passenger air transport, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 13 Apr 2017
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 20 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLAREN, Brian Horsley | secretary | 13 Oct 2004 | |
| MCLAREN, Neil | director | Oct 1969 | 13 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Mclaren | Oct 1969 | 06 Apr 2016 |
Related Companies
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MCLAREN, Neil are mutual persons.
MCLAREN, Neil are mutual persons.
MCLAREN, Neil are mutual persons.
HILLMOTTS LLP
MCLAREN, Neil are mutual persons.
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Menna Overview
Here’s a quick overview of ADVENTURE 001 LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2004.