ADVENTURE TRANSPORT LIMITED

Overview

Company Name	ADVENTURE TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05742973
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVENTURE TRANSPORT LIMITED?

Other passenger land transport (49390) / Transportation and storage
Non-scheduled passenger air transport (51102) / Transportation and storage

Where is ADVENTURE TRANSPORT LIMITED located?

Registered Office Address	Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVENTURE TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
PEAK ADVENTURE TRANSPORT LIMITED	Nov 12, 2014	Nov 12, 2014
TUI TRAVEL SAS TRANSPORT LIMITED	Aug 25, 2011	Aug 25, 2011
SET TOURS TRANSPORT LIMITED	Mar 15, 2006	Mar 15, 2006

What are the latest accounts for ADVENTURE TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for ADVENTURE TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

May 19, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

May 12, 2025	legacy	61 pages	PARENT_ACC

May 12, 2025	legacy	3 pages	GUARANTEE2

May 12, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Termination of appointment of Samuel Michael Seward as a director on Dec 16, 2024	1 pages	TM01

Dec 23, 2024	Appointment of Ms Sally Ann Cowdry as a director on Dec 16, 2024	2 pages	AP01

Sep 25, 2024	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024	1 pages	AD01

Sep 25, 2024	Change of details for Travelopia Adventure Limited as a person with significant control on Sep 20, 2024	2 pages	PSC05

Jul 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

May 21, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Mar 28, 2024	legacy	59 pages	PARENT_ACC

Mar 28, 2024	legacy	3 pages	GUARANTEE2

Mar 28, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

May 12, 2023	legacy	59 pages	PARENT_ACC

May 12, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	legacy	1 pages	AGREEMENT2

May 18, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	12 pages	AA

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

May 11, 2022	legacy	60 pages	PARENT_ACC

May 11, 2022	legacy	3 pages	GUARANTEE2

May 11, 2022	legacy	1 pages	AGREEMENT2

Aug 12, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	12 pages	AA

View All Filings

Who are the officers of ADVENTURE TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWDRY, Sally Ann St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Dec 16, 2024		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1968-5	248511460001
ISAACS, Richard William St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Feb 05, 2018		Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	England	British	1975-7	181706720001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Mar 15, 2006	Mar 15, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
SEWARD, Ann Woodrow House Wigginton HP23 6HS Tring Hertfordshire	Mar 15, 2006	Dec 22, 2009	Secretary	Woodrow House Wigginton HP23 6HS Tring Hertfordshire		British		91326030001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Dec 18, 2015	Secretary	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex		British		148693490001
BAINBRIDGE, Richard Charles Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Mar 07, 2012	Mar 31, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1963-7	167483780001
BRAITHWAITE, Laura Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Jun 14, 2011	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1979-7	141011590001
BRANN, Stephen John Summerhill Grange Lindfield RH16 1RQ Haywards Heath 3 West Sussex United Kingdom	Sep 07, 2011	Nov 14, 2014	Director	Summerhill Grange Lindfield RH16 1RQ Haywards Heath 3 West Sussex United Kingdom	United Kingdom	British	1964-9	153081020001
BURRELL, Peter James 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Nov 12, 2014	Jan 23, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	British	1960-7	82829990001
FINLAY, Ian Stuart Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Sep 07, 2011	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1973-8	94385390003
FRASER, Andrew Hector Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Sep 07, 2011	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1971-10	138086880001
GORDON, Catherine 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jun 23, 2015	Mar 27, 2018	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	United Kingdom	English	1959-12	50801570003
HAWKES, Paul Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Sep 07, 2011	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	England	British	1975-3	130557730001
JOHN, Andrew Lloyd Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 14, 2012	Sep 18, 2013	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1952-7	75467790004
LAGERWEIJ, Hans Bernard 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Jun 23, 2015	Aug 31, 2017	Director	108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom	Canada	Dutch	1972-5	198888230001
MEE, Darren Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 22, 2009	Oct 18, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1965-7	197107770001
MITCHELL, Brett Ian Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Nov 12, 2014	Jul 14, 2015	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Australia	Australian	1976-1	179757450002
SEWARD, Samuel Michael St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	Jan 23, 2018	Dec 16, 2024	Director	St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom	United Kingdom	British	1979-7	70376050003
SEWARD, Samuel Michael Woodrow House Wigginton HP23 6HS Tring Hertfordshire	Mar 15, 2006	Sep 07, 2011	Director	Woodrow House Wigginton HP23 6HS Tring Hertfordshire	United Kingdom	British	1979-7	70376050001
WALTER, Joyce Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Dec 14, 2012	Nov 14, 2014	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1951-4	76169540003
WIMBLETON, John Christopher Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	Sep 07, 2011	Oct 10, 2012	Director	Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex	United Kingdom	British	1958-11	78247680004
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 15, 2006	Mar 15, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				38692980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Travelopia Adventure Limited

Nov 11, 2020

St. Marks Hill

KT6 4BH Surbiton

Platinum House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01893401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trek Investco Limited

Apr 06, 2016

108 High Street

RH10 1BD Crawley

Origin One

West Sussex

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3769224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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