Authentic Adventures Ltd (registration number 03368838) is a private limited company established on 1997-05-09. This firm can be found at The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury SP5 3HT. Having undergone a change in 2010-06-14, the previous name this firm used was Andalucian Adventures Limited. Authentic Adventures Ltd is operating under SIC: 79120 that means "tour operator activities".

Company details

Name Authentic Adventures Ltd
Number 03368838
Date of Incorporation: 1997/05/09
End of financial year: 31 December
Address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, SP5 3HT
SIC code: 79120 - Tour operator activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Jackie W. (appointed on 29 August 2018). The official register reports 3 persons of significant control, namely: Specialist Tours Limited is located at Southampton Road, Whaddon, SP5 3HT Salisbury. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kpc Ii Investments Ltd is located at Great Marlborough Street, W1F 7JF London. This corporate PSC has. Kings Park Capital Llp is located at Great Marlborough Street, W1F 7JF London. This corporate PSC has.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 145,802 72,507 84,481 89,793 79,043
Fixed Assets 166,165 140,245 140,554 143,426 99,858
Intangible Fixed Assets 144,911 117,887 118,916 125,033 84,134
Number Shares Allotted - 55,001 55,001 55,001 55,001
Tangible Fixed Assets 21,254 22,358 21,638 18,393 15,724
Total Assets Less Current Liabilities 144,701 99,767 - - -

People with significant control

Specialist Tours Limited
20 September 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kpc Ii Investments Ltd
20 September 2016
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
Nature of control: right to appoint and remove directors
Kings Park Capital Llp
20 September 2016
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
Nature of control: right to appoint and remove directors

Filings

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