Authentic Adventures Ltd

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authentic adventures ltd
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Micro

Authentic Adventures Ltd

03368838Private Limited With Share Capital

111 High Street, Cheltenham, GL501DW
Incorporated

09/05/1997

Company Age

29 years

Directors

2

Employees

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

Authentic Adventures Ltd (03368838) is a private limited with share capital incorporated on 09/05/1997 (29 years old) and registered in cheltenham, GL501DW. The company operates under SIC code 79120 - tour operator activities.

Authentic adventures is an atol bonded tour operator offering some of the hightest quality painting, singing & walking holidays in the uk. operating since 1997, we have built up invaluable contacts, a team of professional tutors, excellent local guides and well known locations. over 60% are returnin...

Private Limited With Share Capital
SIC: 79120
Micro
Incorporated 09/05/1997
GL501DW

Financial Overview

Total Assets

£40.3K

Liabilities

£0

Net Assets

£40.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Legacy
Category:Mortgage
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2010
Change Of Name Notice
Category:Change Of Name
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:06-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Capital
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Capital
Date:21-07-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Address
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Capital
Date:30-04-2003
Memorandum Articles
Category:Incorporation
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:19-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 High Street, Cheltenham, GL501DWRegistered

Contact

01453823328
www.authenticadventures.co.uk
111 High Street, Cheltenham, GL501DW