ADVENTURE LIFESIGNS LIMITED

Key Data

Status

Liquidation

Company No.

04091767

Incorporation date

17/10/2000

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

17/11/2025

Notice of completion of voluntary arrangement

View PDF (20 pages)

01/10/2025

Registered office address changed from The Kiln Grange Road Tongham Farnham Surrey GU10 1DJ to 6th Floor 9 Appold Street London EC2A 2AP on 2025-10-01

View PDF (3 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2025

Statement of affairs

View PDF (11 pages)

14/01/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

10/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

01/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

11/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

07/06/2021

Satisfaction of charge 040917670001 in full

View PDF (1 pages)

12/05/2021

Registration of charge 040917670004, created on 2021-04-28

View PDF (28 pages)

11/05/2021

Registration of charge 040917670003, created on 2021-04-28

View PDF (35 pages)

04/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

31/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

14/07/2020

Previous accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

08/03/2016

Termination of appointment of Ian Forbes as a director on 2016-02-22

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

28/07/2015

Registered office address changed from The Granary Shoelands Farm Puttenham Surrey GU10 1HL to The Kiln Grange Road Tongham Farnham Surrey GU10 1DJ on 2015-07-28

View PDF (1 pages)

27/07/2015

Registration of charge 040917670002, created on 2015-07-08

View PDF (6 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

06/07/2015

Registration of charge 040917670001, created on 2015-07-02

View PDF (25 pages)

11/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

11/11/2014

Appointment of Mr Ian Forbes as a director on 2014-10-17

View PDF (2 pages)

16/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (4 pages)

06/11/2013

Resolutions

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

29/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/12/2010

Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY on 2010-12-02

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Alistair Robert Cole on 2009-10-20

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/06/2008

Registered office changed on 06/06/2008 from 71 high street aldershot hampshire GU11 1BY

View PDF (1 pages)

06/12/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

03/11/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

29/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

15/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

03/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

21/10/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

28/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Registered office changed on 17/05/03 from: 1 foxhanger court 20 farnham road guildford surrey GU1 4XP

View PDF (1 pages)

23/10/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

19/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

22/10/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Ad 17/10/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/11/2000

Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/10/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
139.95K
-
0.00
101.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Ian	Director	17/10/2014 - 22/02/2016	-
Forbes, Ian	Director	01/04/2004 - 14/10/2004	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/10/2000 - 17/10/2000	16011
London Law Services Limited	Nominee Director	17/10/2000 - 17/10/2000	15403
Cole, Alistair Robert	Director	17/10/2000 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ADVENTURE LIFESIGNS LIMITED

ADVENTURE LIFESIGNS LIMITED is an(a) Liquidation company incorporated on 17/10/2000 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE LIFESIGNS LIMITED?

ADVENTURE LIFESIGNS LIMITED is currently Liquidation. It was registered on 17/10/2000 .

Where is ADVENTURE LIFESIGNS LIMITED located?

ADVENTURE LIFESIGNS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ADVENTURE LIFESIGNS LIMITED do?

ADVENTURE LIFESIGNS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ADVENTURE LIFESIGNS LIMITED?

The latest filing was on 17/11/2025: Notice of completion of voluntary arrangement.