Introduction
Watch Company
A
ARDECHE ADVENTURES LIMITED
ARDECHE ADVENTURES LIMITED is an active company incorporated on 18 February 2014 with the registered office located in Epsom. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ARDECHE ADVENTURES LIMITED was registered 12 years ago.(SIC: 93199)
Status
active
Active since 12 years ago
Company No
08900891
LTD Company
Age
12 Years
Incorporated 18 February 2014
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Dormant
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Address
8-10 South Street Epsom, KT18 7PF,
Previous Addresses
Heathfield Kilmington Axminster Devon EX13 7st
From: 18 February 2014To: 28 March 2019
8 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCINNES, Ian Alistair
ActiveSouth Street, EpsomKT18 7PF
Born December 1980
Director
Appointed 04 Feb 2019
MCINNES, Ian Alistair
South Street, EpsomKT18 7PF
Born December 1980
Director
04 Feb 2019
Active
SCHOFIELD, Dave
ResignedKilmington, AxminsterEX13 7ST
Secretary
Appointed 18 Feb 2014
Resigned 20 Oct 2018
SCHOFIELD, Dave
Kilmington, AxminsterEX13 7ST
Secretary
18 Feb 2014
Resigned 20 Oct 2018
Resigned
DOBBIE, Cameron James
ResignedSouth Street, EpsomKT18 7PF
Born August 1976
Director
Appointed 04 Feb 2019
Resigned 23 Nov 2021
DOBBIE, Cameron James
South Street, EpsomKT18 7PF
Born August 1976
Director
04 Feb 2019
Resigned 23 Nov 2021
Resigned
GASSON, Philip Michael
ResignedSouth Street, EpsomKT18 7PF
Born February 1966
Director
Appointed 20 Oct 2018
Resigned 04 Feb 2019
GASSON, Philip Michael
South Street, EpsomKT18 7PF
Born February 1966
Director
20 Oct 2018
Resigned 04 Feb 2019
Resigned
SCHOFIELD, David
ResignedKilmington, AxminsterEX13 7ST
Born June 1946
Director
Appointed 18 Feb 2014
Resigned 20 Oct 2018
SCHOFIELD, David
Kilmington, AxminsterEX13 7ST
Born June 1946
Director
18 Feb 2014
Resigned 20 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mcinnes Dobbie Limited
ActiveSouth Street, EpsomKT18 7PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Mcinnes Dobbie Limited
South Street, EpsomKT18 7PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Active
Adventure Ardeche Ltd
CeasedShute Road, AxminsterEX13 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Feb 2019
Adventure Ardeche Ltd
Shute Road, AxminsterEX13 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Feb 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
28 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2018