Menna Overview
Here’s a quick overview of FAMILY ADVENTURES GROUP LTD 👀 — a Wedmore based business that started in 2020.
FAMILY ADVENTURES GROUP LTD
- Company statusactive
- Company No12402040
- Age6 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 6 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years 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 |
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FILER, Laura Alexandra, FILER, Thomas John, LAING, Corinna Ann, RUXTON, Philip Richard are mutual persons.
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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.
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Menna Overview
Here’s a quick overview of FAMILY ADVENTURES GROUP LTD 👀 — a Wedmore based business that started in 2020.