Introduction
Watch Company
A
ADVENTURE AUTOMOTIVE UK LIMITED
ADVENTURE AUTOMOTIVE UK LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Northampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 2 other business activities. ADVENTURE AUTOMOTIVE UK LIMITED was registered 4 years ago.(SIC: 45111, 45112, 45200)
Status
active
Active since 4 years ago
Company No
14018172
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Wollaston Motors Bedford Road Northampton, NN1 5SZ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLARD, Martin Huw Morgan
ActiveBedford Road, NorthamptonNN1 5SZ
Born May 1967
Director
Appointed 19 Apr 2023
ALLARD, Martin Huw Morgan
Bedford Road, NorthamptonNN1 5SZ
Born May 1967
Director
19 Apr 2023
Active
BROOKES, Peter Julyan
ActiveBedford Road, NorthamptonNN1 5SZ
Born November 1968
Director
Appointed 19 Apr 2023
BROOKES, Peter Julyan
Bedford Road, NorthamptonNN1 5SZ
Born November 1968
Director
19 Apr 2023
Active
LE FEVRE, Christian William
ActiveBedford Road, NorthamptonNN1 5SZ
Born February 1967
Director
Appointed 01 Apr 2022
LE FEVRE, Christian William
Bedford Road, NorthamptonNN1 5SZ
Born February 1967
Director
01 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Road, NorthamptonNN1 5SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
William Morgan Group Limited
Bedford Road, NorthamptonNN1 5SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023