ADVENTURE TRANSPORT LIMITED

Key Data

Status

Active

Company No.

05742973

Incorporation date

15/03/2006

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

24/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (61 pages)

23/12/2024

Appointment of Ms Sally Ann Cowdry as a director on 2024-12-16

View PDF (2 pages)

23/12/2024

Termination of appointment of Samuel Michael Seward as a director on 2024-12-16

View PDF (1 pages)

25/09/2024

Change of details for Travelopia Adventure Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

25/09/2024

Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25

View PDF (1 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (59 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (59 pages)

18/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

11/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (60 pages)

11/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

11/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

12/08/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

29/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (87 pages)

29/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (4 pages)

29/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

16/11/2020

Notification of Travelopia Adventure Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

16/11/2020

Cessation of Trek Investco Limited as a person with significant control on 2020-11-11

View PDF (1 pages)

25/08/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (12 pages)

23/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (72 pages)

23/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

23/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

25/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

10/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

10/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

23/05/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (10 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Catherine Gordon as a director on 2018-03-27

View PDF (1 pages)

29/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (60 pages)

29/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (2 pages)

29/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

22/02/2018

Appointment of Richard William Isaacs as a director on 2018-02-05

View PDF (2 pages)

22/02/2018

Appointment of Mr Samuel Michael Seward as a director on 2018-01-23

View PDF (2 pages)

21/02/2018

Termination of appointment of Peter James Burrell as a director on 2018-01-23

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (26 pages)

21/09/2017

Auditor's resignation

View PDF (1 pages)

15/09/2017

Termination of appointment of Hans Bernard Lagerweij as a director on 2017-08-31

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

20/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

04/04/2017

Director's details changed for Catherine Gordon on 2017-03-31

View PDF (2 pages)

20/03/2017

Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 2017-03-20

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

23/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

22/01/2016

Termination of appointment of Joyce Walter as a secretary on 2015-12-18

View PDF (1 pages)

04/08/2015

Certificate of change of name

View PDF (2 pages)

04/08/2015

Change of name notice

View PDF (2 pages)

14/07/2015

Termination of appointment of Brett Ian Mitchell as a director on 2015-07-14

View PDF (1 pages)

30/06/2015

Appointment of Catherine Gordon as a director on 2015-06-23

View PDF (2 pages)

26/06/2015

Appointment of Hans Bernard Lagerweij as a director on 2015-06-23

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (8 pages)

14/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

21/11/2014

Appointment of Mr Brett Ian Mitchell as a director on 2014-11-12

View PDF (2 pages)

17/11/2014

Termination of appointment of Stephen John Brann as a director on 2014-11-14

View PDF (1 pages)

17/11/2014

Termination of appointment of Joyce Walter as a director on 2014-11-14

View PDF (1 pages)

14/11/2014

Appointment of Peter James Burrell as a director on 2014-11-12

View PDF (2 pages)

12/11/2014

Certificate of change of name

View PDF (2 pages)

12/11/2014

Change of name notice

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

02/05/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

23/09/2013

Termination of appointment of Andrew John as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

08/04/2013

Termination of appointment of Richard Bainbridge as a director

View PDF (1 pages)

19/12/2012

Appointment of Mrs Joyce Walter as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Andrew Lloyd John as a director

View PDF (2 pages)

19/10/2012

Termination of appointment of Darren Mee as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of John Wimbleton as a director

View PDF (1 pages)

17/05/2012

Appointment of Mr John Wimbleton as a director

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

13/03/2012

Appointment of Richard Charles Bainbridge as a director

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

08/02/2012

Miscellaneous

View PDF (3 pages)

21/12/2011

Miscellaneous

View PDF (1 pages)

21/11/2011

Termination of appointment of Paul Hawkes as a director

View PDF (1 pages)

26/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

10/10/2011

Auditor's resignation

View PDF (2 pages)

23/09/2011

Termination of appointment of Andrew Fraser as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Samuel Seward as a director

View PDF (1 pages)

12/09/2011

Termination of appointment of Ian Finlay as a director

View PDF (1 pages)

09/09/2011

Appointment of Stephen John Brann as a director

View PDF (2 pages)

25/08/2011

Certificate of change of name

View PDF (2 pages)

25/08/2011

Change of name notice

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

21/06/2011

Termination of appointment of Laura Braithwaite as a director

View PDF (1 pages)

03/06/2011

Termination of appointment of Ann Seward as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

28/06/2010

Secretary's details changed for Joyce Walter on 2010-06-24

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

04/03/2010

Registered office address changed from Woodrow House, Wigginton Tring Hertfordshire HP23 6HS on 2010-03-04

View PDF (1 pages)

01/03/2010

Appointment of Mr Ian Stuart Finlay as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Darren Mee as a director

View PDF (2 pages)

16/02/2010

Appointment of Andrew Hector Fraser as a director

View PDF (2 pages)

12/02/2010

Appointment of Paul Christopher Hawkes as a director

View PDF (2 pages)

11/02/2010

Appointment of Miss Laura Braithwaite as a director

View PDF (2 pages)

04/02/2010

Appointment of Joyce Walter as a secretary

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/12/2009

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (2 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

05/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

03/01/2007

Accounting reference date extended from 30/06/06 to 30/06/07

View PDF (1 pages)

26/09/2006

Accounting reference date shortened from 31/03/07 to 30/06/06

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: woodrow house wigginton tring hertfordshire HP23 6HS

View PDF (1 pages)

21/03/2006

Ad 21/03/06--------- £ si 2000@1=2000 £ ic 1/2001

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Isaacs, Richard William	Director	05/02/2018 - Present	24
Fraser, Andrew Hector	Director	22/12/2009 - 07/09/2011	144
Mee, Darren	Director	22/12/2009 - 18/10/2012	210
Braithwaite, Laura	Director	22/12/2009 - 14/06/2011	10
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	15/03/2006 - 15/03/2006	1037

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVENTURE TRANSPORT LIMITED

ADVENTURE TRANSPORT LIMITED is an(a) Active company incorporated on 15/03/2006 with the registered office located at Platinum House, St. Marks Hill, Surbiton KT6 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE TRANSPORT LIMITED?

ADVENTURE TRANSPORT LIMITED is currently Active. It was registered on 15/03/2006 .

Where is ADVENTURE TRANSPORT LIMITED located?

ADVENTURE TRANSPORT LIMITED is registered at Platinum House, St. Marks Hill, Surbiton KT6 4BH.

What does ADVENTURE TRANSPORT LIMITED do?

ADVENTURE TRANSPORT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ADVENTURE TRANSPORT LIMITED?

The latest filing was on 24/06/2025: Audit exemption subsidiary accounts made up to 2024-09-30.