Alpes Travel Limited. net worth, address, company information. Free

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Alpes Travel Limited (reg no 05779528) is a private limited company legally formed on 2006-04-12. The business is located at 20 Anchor Terrace 3-13 Southwark Bridge Road, London SE1 9HQ. Having undergone a change in 2016-08-08, the previous name the company utilized was Adventure Base Limited. Alpes Travel Limited is operating under Standard Industrial Classification code: 55209 which means "other holiday and other collective accommodation".

Company details

Name	Alpes Travel Limited
Number	05779528
Date of Incorporation:	2006-04-12
End of financial year:	30 April
Address:	20 Anchor Terrace 3-13 Southwark Bridge Road, London, SE1 9HQ
SIC code:	55209 - Other holiday and other collective accommodation

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Charles K. (in the company from 09 May 2019), Rhiannon C. (appointment date: 01 December 2016), Andrew E. (appointed on 24 May 2006). The Companies House lists 2 persons of significant control, namely: Bradgate Ventures Ltd can be found at 3-13 Southwark Bridge Road, SE1 9HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adventure Base Limited can be found at Thrussington, LE12 8AB Quorn, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	40,004	39,460	65,446	103,587	90,464	117,906	36,108	39,192	36,256	72,393	109,658	138,903	148,804
Fixed Assets	-	24,707	17,904	4,301	3,146	2,097	1,049	-	1,750	724	724	724	18,104
Intangible Fixed Assets	-	-	1,744	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-161,741	-219,140	-321,746	-425,433	-471,971	-421,266	-	-	-	-	-	-	-
Tangible Fixed Assets	30,732	24,707	8,802	4,301	3,146	2,097	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-140,680	-187,683	-305,466	-412,607	-464,382	-419,640	-473,542	-498,352	-507,550	-7,870	108,797	127,170	155,860

People with significant control

Bradgate Ventures Ltd

31 March 2020

Address	20 Anchor Terrace 3-13 Southwark Bridge Road, London, SE1 9HQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	10877659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adventure Base Limited

6 April 2016 - 31 March 2020

Address	65 Chaveney Road Thrussington, Quorn, Leicestershire, LE12 8AB, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	06556200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
(CH01) On Fri, 2nd Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On Fri, 13th Nov 2020 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Nov 2020 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on Wed, 1st Apr 2020 filed on: 30th, April 2020 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2020 \| capital	Free Download (2 pages)
(CH01) On Mon, 30th Mar 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Mar 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 6th Apr 2020: 10.50 GBP filed on: 10th, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(AP01) On Thu, 9th May 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 9th May 2019 - the day director's appointment was terminated filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 12th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Apr 2016: 100.00 GBP capital
(CH01) On Mon, 14th Mar 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 12th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
(TM01) Wed, 30th Apr 2014 - the day director's appointment was terminated filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 12th Apr 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 22nd, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 12th Apr 2013 with full list of members filed on: 6th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 12th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
(AP01) On Mon, 1st Aug 2011 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
(TM01) Fri, 29th Jul 2011 - the day director's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 12th Apr 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On Mon, 7th Feb 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 12th Apr 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(288a) On Tue, 17th Mar 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288b) On Thu, 5th Mar 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, May 2008 \| incorporation	Free Download (6 pages)
(288b) On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ake services LIMITEDcertificate issued on 25/04/08 filed on: 22nd, April 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 07/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 7th, March 2008 \| address	Free Download (1 page)
(288a) On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, December 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, December 2006 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of election filed on: 12th, June 2006 \| resolution	Free Download (1 page)
(CERTNM) Company name changed blakedew 600 LIMITEDcertificate issued on 02/06/06 filed on: 2nd, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blakedew 600 LIMITEDcertificate issued on 02/06/06 filed on: 2nd, June 2006 \| change of name	Free Download (2 pages)
(288a) On Thu, 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thu, 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288b) On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 25th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: flat 20 anchor terrace 3-13 southwark bridge road london SE1 9HQ filed on: 25th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 25th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/06 from: flat 20 anchor terrace 3-13 southwark bridge road london SE1 9HQ filed on: 25th, May 2006 \| address	Free Download (1 page)
(288b) On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (13 pages)

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