AUTHENTIC ADVENTURES LTD
Overview
| Company Name | AUTHENTIC ADVENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03368838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTHENTIC ADVENTURES LTD?
- Tour operator activities (79120) / Administrative and support service activities
Where is AUTHENTIC ADVENTURES LTD located?
| Registered Office Address | The Clock Tower Unit 4 Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTHENTIC ADVENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| ANDALUCIAN ADVENTURES LIMITED | May 09, 1997 | May 09, 1997 |
What are the latest accounts for AUTHENTIC ADVENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTHENTIC ADVENTURES LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for AUTHENTIC ADVENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 46 pages | AA | ||
Appointment of Mr Rajesh Kumar Sharma as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Constable as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Peter Turner as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jackie Willis as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Louise Bedlow as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Peter Turner as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Ewan Moore as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Jacqueline Louise Bedlow as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ewan Moore as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Edward Dale as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Francis Kelman as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Who are the officers of AUTHENTIC ADVENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, John | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 131890150004 | |||||
| SHARMA, Rajesh Kumar | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 292159940001 | |||||
| BROUGH, John | Secretary | Dingle Well Washpool Horsley GL6 0PP Stroud Gloucestershire | British | 52958410002 | ||||||
| STEVENS, Rachel Paula | Secretary | Bristol Road GL10 3RF Stonehouse Bonds Mill Gloucestershire United Kingdom | British | 26745490005 | ||||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| BEDLOW, Jacqueline Louise | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 324808830001 | |||||
| BHUTTA, Safia Mary | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 209339740001 | |||||
| BROUGH, John Frederick Brian | Director | Bristol Road GL10 3RF Stonehouse Bonds Mill Gloucestershire United Kingdom | United Kingdom | British | 52958410005 | |||||
| DALE, Andrew Edward | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | United Kingdom | British | 250060460001 | |||||
| FINLAY, Ian Stuart | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 209339440001 | |||||
| JARMAN, Clive Richard | Director | 6 Durdham Park BS6 6XA Durdham Down Bristol | British | 76993660002 | ||||||
| KELMAN, Richard Francis | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 243966110001 | |||||
| MOORE, Ewan | Director | Southampton Road Whaddon SP5 3HT Salisbury 4 England | England | British | 193876880001 | |||||
| PARSELLE, Colin James | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | England | British | 131794730002 | |||||
| TURNER, Gary Peter | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | United Kingdom | British | 104566060001 | |||||
| WILLIS, Jackie | Director | Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury The Clock Tower Unit 4 Wiltshire | United Kingdom | British | 250061880001 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Who are the persons with significant control of AUTHENTIC ADVENTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Tours Limited | Sep 20, 2016 | Southampton Road Whaddon SP5 3HT Salisbury The Clock Tower, Unit 4 Oakridge Office Park England | No | ||||||||||
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Natures of Control
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| Kpc Ii Investments Ltd | Sep 20, 2016 | Great Marlborough Street W1F 7JF London First Floor, 35-36 England | No | ||||||||||
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Natures of Control
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| Kings Park Capital Llp | Sep 20, 2016 | Great Marlborough Street W1F 7JF London First Floor 35-36 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0