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ADVENTURE LEISURE VEHICLES LTD - Unit 8 Unit 8, Tebay Business Park, Penrith, Cumbria, United Kingdom
Company Information
- Company registration number
- 05636333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Unit 8
- Tebay Business Park
- Penrith
- Cumbria
- CA10 3SS
- England Unit 8 Unit 8, Tebay Business Park, Penrith, Cumbria, CA10 3SS, England UK
Management
- Managing Directors
- HOLD, Michael Brian
- STEELE, Michael Anthony
- Company secretaries
- STEELE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- -
- Mr Michael Brian Hold
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRSTREAM EUROPE LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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ADVENTURE LEISURE VEHICLES LTD Company Description
- ADVENTURE LEISURE VEHICLES LTD is a ltd registered in United Kingdom with the Company reg no 05636333. Its current trading status is "live". It was registered 2005-11-25. It was previously called AIRSTREAM EUROPE LTD. It has declared SIC or NACE codes as "45190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Unit 8 Unit 8 .
Get ADVENTURE LEISURE VEHICLES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adventure Leisure Vehicles Ltd - Unit 8 Unit 8, Tebay Business Park, Penrith, Cumbria, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-05-26) - SH06
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confirmation-statement-with-updates (2023-01-30) - CS01
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confirmation-statement-with-updates (2023-03-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-17) - RP04CS01
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change-to-a-person-with-significant-control (2023-05-25) - PSC04
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capital-return-purchase-own-shares (2023-06-01) - SH03
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resolution (2023-06-05) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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mortgage-satisfy-charge-full (2022-10-10) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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change-person-director-company-with-change-date (2020-06-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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capital-return-purchase-own-shares (2017-03-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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capital-cancellation-shares (2017-03-23) - SH06
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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change-person-secretary-company-with-change-date (2016-04-20) - CH03
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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certificate-change-of-name-company (2015-08-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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resolution (2011-01-11) - RESOLUTIONS
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resolution (2011-01-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-01-18) - SH03
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capital-cancellation-shares (2011-01-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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legacy (2009-09-29) - 287
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legacy (2009-09-29) - 288c
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legacy (2009-09-30) - 288c
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change-person-director-company-with-change-date (2009-11-24) - CH01
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move-registers-to-sail-company (2009-11-24) - AD03
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-07-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
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legacy (2007-05-02) - 288a
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legacy (2007-05-02) - 225
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legacy (2007-05-02) - 395
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legacy (2007-11-19) - 88(2)R
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-08-21) - 123
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legacy (2006-03-23) - 123
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legacy (2006-01-27) - 225
keyboard_arrow_right 2005
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-11-25) - 288b
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incorporation-company (2005-11-25) - NEWINC