Authentic Adventures Ltd

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General information

Name:

Authentic Adventures Limited

Office Address:

The Clock Tower Unit 4 Oakridge Office Park Southampton Road SP5 3HT Whaddon Salisbury

Number: 03368838

Incorporation date: 1997-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01453826488

Emails:

  • info@authenticadventures.co.uk

Websites

Zoom
www.andalucianadventures.com
Zoom
www.authenticadventures.co.uk

Description

Data updated on:

This particular business is situated in Whaddon Salisbury with reg. no. 03368838. This firm was established in 1997. The headquarters of the company is located at The Clock Tower Unit 4 Oakridge Office Park Southampton Road. The post code for this location is SP5 3HT. The company known today as Authentic Adventures Ltd was known under the name Andalucian Adventures until 2010-06-14 then the name was replaced. This business's classified under the NACE and SIC code 79120 which means Tour operator activities. Authentic Adventures Limited filed its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-05-09.

When it comes to this firm's executives data, for almost one year there have been two directors: Ewan M. and Jackie W..

  • Previous company's names
  • Authentic Adventures Ltd 2010-06-14
  • Andalucian Adventures Limited 1997-05-09

Financial data based on annual reports

Company staff

Ewan M.

Role: Director

Appointed: 02 January 2024

Latest update: 20 April 2024

Jackie W.

Role: Director

Appointed: 29 August 2018

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Specialist Tours Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Southampton Road, Whaddon, SP5 3HT and was registered as a PSC under the registration number 08395250. Kpc Ii Investments Ltd. This business can be reached in London at Great Marlborough Street, W1F 7JF and was registered as a PSC under the registration number 08814771. Kings Park Capital Llp. This business can be reached in London at Great Marlborough Street, W1F 7JF and was registered as a PSC under the registration number Oc329652.

Specialist Tours Limited
Address: The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08395250
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kpc Ii Investments Ltd
Address: First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08814771
Notified on 20 September 2016
Nature of control:
right to manage directors
Kings Park Capital Llp
Address: First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc329652
Notified on 20 September 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 July 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
26
Company Age

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