FAMILY ADVENTURES GROUP LTD
- Company statusactive
- Company No12402040
- Age5 years 6 months Incorporated 14 January 2020
- Officers6
Address
Family Adventures Group Wells Road, Latcham, Wedmore, BS28 4SA, England
FAMILY ADVENTURES GROUP LTD is an active company incorporated on 14 January 2020 and based in Wedmore, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
1 Month Ago on 05 Jun 2025
Resolution
1 Month Ago on 05 Jun 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Notification Of A Person With Significant Control
4 Months Ago on 19 Mar 2025
Capital Allotment Shares
4 Months Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Resolution
1 Year Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Mar 2024
Resolution
1 Year Ago on 08 Feb 2024
Memorandum Articles
1 Year Ago on 08 Feb 2024
Capital Alter Shares Subdivision
1 Year Ago on 07 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Feb 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Feb 2024
Capital Allotment Shares
1 Year Ago on 06 Feb 2024
Capital Allotment Shares
1 Year Ago on 06 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Ann | director | Sep 1956 | 24 Jan 2024 |
| FILER, Laura Alexandra | director | Jan 1989 | 14 Jan 2020 |
| FILER, Thomas John | director | Sep 1987 | 14 Jan 2020 |
| LAING, Corinna Ann | director | Oct 1979 | 20 May 2025 |
| METTYEAR, Nicholas James | director | Oct 1988 | 24 Jan 2024 |
| RUXTON, Philip Richard | director | Oct 1984 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Regional Investment Vii General Partner Llp (Acting As General Partner On Behalf Of Foresight Regional Investment Vii Lp) | 06 Mar 2025 | |
| Mr Thomas John Filer | Sep 1987 | 14 Jan 2020 |
| Mrs Laura Alexandra Filer | Jan 1989 | 14 Jan 2020 |
Related Companies
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
ELLIOTT, Ann are mutual persons.
FILER, Laura Alexandra, FILER, Thomas John, LAING, Corinna Ann, RUXTON, Philip Richard are mutual persons.
FILER, Laura Alexandra, FILER, Thomas John are mutual persons.
FILER, Laura Alexandra, FILER, Thomas John, LAING, Corinna Ann, RUXTON, Philip Richard, TAYLOR, Jennifer Rose are mutual persons.
FILER, Laura Alexandra, FILER, Thomas John, LAING, Corinna Ann, RUXTON, Philip Richard, TAYLOR, Jennifer Rose are mutual persons.
FILER, Laura Alexandra, FILER, Thomas John, LAING, Corinna Ann, RUXTON, Philip Richard, TAYLOR, Jennifer Rose are mutual persons.
FILER, Thomas John are mutual persons.
FILER, Thomas John are mutual persons.
FILER, Thomas John are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
METTYEAR, Nicholas James are mutual persons.
RUXTON, Philip Richard are mutual persons.
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