AUTHENTIC ADVENTURES LTD
Non-Trading
General Information
NAME
AUTHENTIC ADVENTURES LTD
COMPANY NUMBER
03368838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
www.authenticadventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1997
14/06/2010
ANDALUCIAN ADVENTURES LIMITED
WILTSHIRE
SP5 3HT
Telephone: 01453823328
TPS: Yes
Unit 4, Oakridge Office Park
Southampton Road
Whaddon
Salisbury, Wiltshire
SP5 3HT
Telephone: 823328
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST JOURNEYS LIMITED | Active - Accounts Filed | View Report |
| AUTHENTIC ADVENTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
Credit Risk Overview
Want to learn more about AUTHENTIC ADVENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTHENTIC ADVENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHENTIC ADVENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1588 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1581 |
View Report |
|
Director: 10/05/1997 - Present (27 years and 6 months) Secretary: 10/05/1997 - Present (27 years and 6 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Ewan Moore (919387688) Appointed |
| 04/01/2024 | Andrew Edward Dale (925006046) has left the board |
| 13/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | Richard Francis Kelman (924396611) has left the board |
| 13/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Andrew Edward Dale (925006046) Appointed |
| 07/09/2018 | New Board Member Jackie Willis (925006188) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Colin James Parselle (913179473) has left the board |
| 12/03/2018 | Safia Mary Bhutta (920933974) has left the board |
| 12/03/2018 | Ian Stuart Finlay (920933944) has left the board |
| 12/03/2018 | New Board Member Richard Francis Kelman (924396611) Appointed |
| 20/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 26/05/2017 | Change in Reg. Office |
| 25/10/2016 | John Frederick Brian Brough (905295841) has left the board |
| 25/10/2016 | Rachel Paula Stevens (902674549) has left the board |
| 05/10/2016 | New Board Member Ian Stuart Finlay (920933944) Appointed |
| 05/10/2016 | New Board Member Safia Mary Bhutta (920933974) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Colin James Parselle (913179473) Appointed |
| 26/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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