Company information:
Ageas Bowl Experience Limited (No: 06541937)
Address: UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
Status: Active
Incorporated: 21-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 93199 - Other sports activities
Current Director: RODERICK GRANVILLE BRANSGROVE ( DOB: Sep-1950 From: May-2008 )
Current Director: DAVID MANN ( DOB: Apr-1964 From: May-2008 )
Current Director: STUART JAMES ROBERTSON ( DOB: Oct-1968 From: Jul-2013 )
Resigned Director: PAUL ALAN ADEY ( DOB: Apr-1972 From: Mar-2011 To: Jul-2012 )
Resigned Director: DOUGLAS ANTHONY COOPER ( DOB: May-1954 From: Mar-2008 To: May-2008 )
Resigned Director: GLENN DAVID WILLIAM DELVE ( DOB: Oct-1965 From: May-2008 To: Oct-2011 )
Resigned Director: ANDREW PAUL HARDY ( DOB: May-1957 From: Mar-2011 To: Jun-2013 )
Resigned Director: MICHAEL WILLIAM LASHMAR ( DOB: Aug-1977 From: Jan-2017 To: Dec-2021 )
Resigned Director: MICHAEL WILLIAM LASHMAR ( DOB: Aug-1977 From: Jan-2017 To: Dec-2021 )
Resigned Director: JASON NIXON ( From: Jan-2017 To: Feb-2018 )
Resigned Director: STUART JAMES ROBERTSON ( From: May-2008 To: Dec-2010 )
Resigned Director: HEATHER SOMMERVILLE ( From: Nov-2012 To: Jun-2013 )
Resigned Director: ZACHARIAS ANDREAS TOUMAZI ( DOB: Jun-1955 From: Mar-2012 To: Sep-2012 )
Resigned Secretary: HELEN JANE CORT ( From: Mar-2008 To: May-2008 )
Resigned Secretary: MICHAEL WILLIAM LASHMAR ( From: Sep-2016 To: Dec-2021 )
Resigned Secretary: DAVID MANN ( DOB: Apr-1964 From: May-2008 To: Sep-2016 )
Persons of Significant Control:
Hampshire Sport & Leisure Holdings Limited, The Ageas Bowl Botley Road, West End, Southampton, SO30 3XH, England: Ownership of shares – 75% or more (Notified: 2017-03-21)
Mr Roderick Bransgrove, Utilita Bowl Botley Road, West End, Southampton, SO30 3XH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |