co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVENTURE ALTERNATIVE LIMITED

ADVENTURE ALTERNATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVENTURE ALTERNATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVENTURE ALTERNATIVE LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is ADVENTURE ALTERNATIVE LIMITED located?

    Registered Office Address
    Holzern Lodge Friary
    Freshford
    BA2 7UE Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENTURE ALTERNATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ADVENTURE ALTERNATIVE LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ADVENTURE ALTERNATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Andrew William Macdonald on Dec 19, 2024

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 10,100
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Statement of capital on Jan 10, 2023

    • Capital: GBP 100.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Change of details for Mr Gavin Bate as a person with significant control on Mar 08, 2019

    		2 pagesPSC04

    Director's details changed for Mr Gavin Bate on Mar 08, 2019

    		2 pagesCH01

    Registered office address changed from 141a Queens Drive London N4 2BB England to Holzern Lodge Friary Freshford Bath BA2 7UE on Mar 22, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ADVENTURE ALTERNATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew William
    Cloonavin Green
    BT52 1RG Coleraine
    34
    Northern Ireland
    		Secretary
    Cloonavin Green
    BT52 1RG Coleraine
    34
    Northern Ireland
    		British92054020001
    BATE, Gavin Clifford
    Friary
    Freshford
    BA2 7UE Bath
    Holzern Lodge
    England
    		Director
    Friary
    Freshford
    BA2 7UE Bath
    Holzern Lodge
    England
    		EnglandBritish73252250005
    SHEANE, Derek John Livingstone
    Court Cottage
    Souldern
    OX27 7JH Bicester
    Oxfordshire
    		Secretary
    Court Cottage
    Souldern
    OX27 7JH Bicester
    Oxfordshire
    		British1802050002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    SHEANE, Derek John Livingstone
    Court Cottage
    Souldern
    OX27 7JH Bicester
    Oxfordshire
    		Director
    Court Cottage
    Souldern
    OX27 7JH Bicester
    Oxfordshire
    		EnglandBritish1802050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENTURE ALTERNATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Clifford Bate
    Friary
    Freshford
    BA2 7UE Bath
    Holzern Lodge
    England
    		Dec 19, 2016
    Friary
    Freshford
    BA2 7UE Bath
    Holzern Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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