AD VENTURE LEISURE PRODUCTS LTD
AD VENTURE LEISURE PRODUCTS LTD is an active private limited company, incorporated on 10 September 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Market Street, High Peak. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AD VENTURE LEISURE PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12870063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE MARKET STREET |
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Address Line 2 | WHALEY BRIDGE |
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Post Town | HIGH PEAK |
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Country | UNITED KINGDOM |
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Postcode | SK23 7AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
73110 - Advertising agencies
Company Name History
From incorporation onwards:
AD VENTURE LEISURE PRODUCTS LTD
Directors
(The company's officers)
MR ANDREW GRAHAM BARTLETT
(~68 year old British national)
BANK HOUSE MARKET STREET WHALEY BRIDGE, HIGH PEAK, SK23 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 10/09/2020
MR MOHAMMED IMRAN HUSSAIN
(~32 year old British national)
BANK HOUSE MARKET STREET WHALEY BRIDGE, HIGH PEAK, SK23 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MR DANIEL PAKENHAM-WALSH
(~38 year old British national)
3 WIDERMERE ROAD, HANDFORTH, CHESHIRE, SK9 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2020
Shareholders
(Persons of Significant Control)
Mr Daniel Pakenham-Walsh
(~38 year old British national)
3, Widermere Road, Handforth, Cheshire, SK9 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Mr Andrew Graham Bartlett
(~68 year old British national)
Min Y Mor, Menai Ville Terrace, Menai Bridge, Gwynedd, LL59 5ES, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/09/2020
Connections
(Shared officers)
- MR ANDREW GRAHAM BARTLETT
IMRAN HUSSAIN DEV LTD
- MR MOHAMMED IMRAN HUSSAIN
- MR. ANDREW GRAHAM BARTLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AD VENTURE LEISURE PRODUCTS LTD: Maps
Maps show the location of the postcode of the registered office, SK23 7AA.
Map of AD VENTURE LEISURE PRODUCTS LTD at local scale
Map of AD VENTURE LEISURE PRODUCTS LTD at district scale
More Companies in SK23 7AA
Other companies with registered offices in SK23 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)