Adventure Trading Uk Ltd

General information

Name:

Adventure Trading Uk Limited

Office Address:

17 Abingdon View Gateford S81 7RT Worksop

Number: 10475644

Incorporation date: 2016-11-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adventure Trading Uk Ltd can be found at Worksop at 17 Abingdon View. You can look up the firm by its zip code - S81 7RT. This firm has been in business on the UK market for eight years. This enterprise is registered under the number 10475644 and their current status is active. Founded as Jamec Pem Uk, the firm used the business name until February 27, 2021, when it was changed to Adventure Trading Uk Ltd. The enterprise's Standard Industrial Classification Code is 46690 - Wholesale of other machinery and equipment. 2022/06/30 is the last time when account status updates were filed.

Regarding to the business, a number of director's duties have so far been carried out by Paul R., Gareth B. and Glen R.. Out of these three people, Paul R. has been with the business the longest, having been a part of directors' team since August 1, 2018. To find professional help with legal documentation, this business has been utilizing the skillset of Gregory B. as a secretary since the appointment on August 1, 2018.

  • Previous company's names
  • Adventure Trading Uk Ltd 2021-02-27
  • Jamec Pem Uk Limited 2016-11-11

Financial data based on annual reports

Company staff

Paul R.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Gareth B.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Glen R.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Gregory B.

Role: Secretary

Appointed: 01 August 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Primus Australia Pty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bundoora at Enterprise Drive, Victoria 3083 and was registered as a PSC under the reg no 068678599.

Primus Australia Pty Ltd
Address: 3/20 Enterprise Drive, Bundoora, Victoria 3083, Australia
Legal authority 45a(1) Of The Corporations Act 2001
Legal form Proprietary Limited
Country registered Australian Securities & Investments Commission
Place registered Australia
Registration number 068678599
Notified on 6 December 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Steven M.
Notified on 11 November 2016
Ceased on 1 August 2018
Nature of control:
right to manage directors
Peter L.
Notified on 11 November 2016
Ceased on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Steven M.
Notified on 11 November 2016
Ceased on 6 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-11-11
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
7
Company Age

Similar companies nearby

Closest companies