ABOUT ADVENTURE 001 LIMITED
company
The Aircraft Charter Company is in partnership with helicopter and aeroplane charter companies throughout the UK.
We have the knowledge-base and experience to select the company in your locality, with the aircraft and pricing structure that best suit your requirements
Pricing, flight time and general information about your proposed flight is provided promptly
We do not levy expensive finder’s fees or commissions
KEY FINANCES
Year
2017
Assets
£994.03k
▲ £45.72k (4.82 %)
Cash
£636.92k
▲ £67.59k (11.87 %)
Liabilities
£138.74k
▼ £-540.99k (-79.59 %)
Net Worth
£855.3k
▲ £586.71k (218.44 %)
REGISTRATION INFO
-
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-
UK
-
South Bucks
- Company name
- ADVENTURE 001 LIMITED
- Company number
- 05258532
- VAT
- GB823248440
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Oct 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- aircraft-charter.co.uk
- Phones
-
01753 643 820
08451 260 914
- Registered Address
- HILLMOTTS FARM COTTAGE,
HEDGERLEY LANE,
BEACONSFIELD,
BUCKS,
HP9 2SB
ECONOMIC ACTIVITIES
- 47910
- Retail sale via mail order houses or via Internet
- 51102
- Non-scheduled passenger air transport
- 82990
- Other business support service activities n.e.c.
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LAST EVENTS
- 14 Feb 2017
- Amended total exemption small company accounts made up to 31 March 2016
- 31 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 20 Oct 2016
- Confirmation statement made on 13 October 2016 with updates
CHARGES
-
2 April 2008
- Status
- Outstanding
- Delivered
- 22 April 2008
-
Persons entitled
- The Portman Estate Nominees (1) Limited and the Portman Estate Nominees (2) Limited
- Description
- All its interest in the deposit see image for full details.
See Also
Last update 2018
ADVENTURE 001 LIMITED DIRECTORS
Brian Horsley Mclaren
Acting
- Appointed
- 13 October 2004
- Role
- Secretary
- Address
- Stoneybank, Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
- Name
- MCLAREN, Brian Horsley
Neil Mclaren
Acting
PSC
- Appointed
- 13 October 2004
- Occupation
- Director And Shareholder
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks, HP9 2SB
- Country Of Residence
- England
- Name
- MCLAREN, Neil
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Brian Horsley Mclaren
Resigned
- Appointed
- 13 October 2004
- Resigned
- 01 May 2007
- Occupation
- Director And Secretary
- Role
- Director
- Age
- 84
- Nationality
- British
- Address
- Stoneybank, Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
- Name
- MCLAREN, Brian Horsley
REVIEWS
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Excellent according to the company’s financial health.
