Company information:
As Adventure (Uk) Limited (No: 03942753)
Address: 11 KEMBLE BUSINESS PARK, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9SH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Mar-2022
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: MATTHEW PAUL SMITH ( DOB: Oct-1978 From: Feb-2017 )
Current Secretary: MATTHEW PAUL SMITH ( From: Feb-2017 )
Resigned Director: FRANCIS DOMINIC BALL ( DOB: Jan-1968 From: Jan-2016 To: Mar-2017 )
Resigned Director: JAN EMIEL MARIA CHRISTIAAN DE NYS ( From: Jan-2001 To: Apr-2003 )
Resigned Director: NICHOLAS DAVID EVANS ( DOB: Mar-1967 From: Jan-2001 To: Jun-2003 )
Resigned Director: JOHANNES LEONARD FALKENBURG ( DOB: Jul-1955 From: Mar-2000 To: Dec-2015 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: EMIEL PAUL JOZEF LATHOUWERS ( From: Jan-2001 To: Mar-2009 )
Resigned Director: MICHAEL NOURIL ( From: Mar-2000 To: Mar-2000 )
Resigned Director: DAVID ALFRED JOHN RAMM ( DOB: Aug-1969 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: FRANCIS DOMINIC BALL ( From: Sep-2007 To: Mar-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: DAVID ALFRED JOHN RAMM ( DOB: Aug-1969 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: JAMES PHILIP STANSFIELD ( DOB: Jan-1951 From: Mar-2000 To: Aug-2007 )
Persons of Significant Control:
Outdoor And Cycle Concepts Limited, Unit 11 Crudwell, Malmesbury, SN16 9SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)