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 Number12870063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK HOUSE MARKET STREET
Address Line 2WHALEY BRIDGE
Post TownHIGH PEAK
CountryUNITED KINGDOM
PostcodeSK23 7AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AD VENTURE LEISURE PRODUCTS LTD at district scale
Map of AD VENTURE LEISURE PRODUCTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)