AUTHENTIC ADVENTURES LTD

Key Data

Status

Active

Company No.

03368838

Incorporation date

09/05/1997

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1997)

19/03/2026

Registered office address changed from The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HT to 111 High Street Cheltenham GL50 1DW on 2026-03-19

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (46 pages)

14/08/2025

Termination of appointment of Gary Peter Turner as a director on 2025-08-04

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14/08/2025

Appointment of Mr John Constable as a director on 2025-08-04

View PDF (2 pages)

14/08/2025

Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04

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12/08/2025

Termination of appointment of Jackie Willis as a director on 2025-08-01

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mr Gary Peter Turner as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24

View PDF (2 pages)

05/07/2024

Termination of appointment of Ewan Moore as a director on 2024-05-24

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Ewan Moore as a director on 2024-01-02

View PDF (2 pages)

02/01/2024

Termination of appointment of Andrew Edward Dale as a director on 2024-01-02

View PDF (1 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

06/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

15/10/2018

Termination of appointment of Richard Francis Kelman as a director on 2018-09-27

View PDF (1 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (4 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (39 pages)

05/09/2018

Appointment of Mr Andrew Edward Dale as a director on 2018-08-29

View PDF (2 pages)

05/09/2018

Appointment of Ms Jackie Willis as a director on 2018-08-29

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

24/05/2018

Termination of appointment of Colin James Parselle as a director on 2018-01-26

View PDF (1 pages)

08/03/2018

Termination of appointment of Ian Stuart Finlay as a director on 2018-03-06

View PDF (1 pages)

08/03/2018

Termination of appointment of Safia Mary Bhutta as a director on 2018-03-06

View PDF (1 pages)

08/03/2018

Appointment of Richard Francis Kelman as a director on 2018-03-06

View PDF (2 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (8 pages)

24/05/2017

Registered office address changed from Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF to The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HT on 2017-05-24

View PDF (2 pages)

21/10/2016

Termination of appointment of John Frederick Brian Brough as a director on 2016-09-20

View PDF (2 pages)

21/10/2016

Termination of appointment of Rachel Paula Stevens as a secretary on 2016-09-20

View PDF (2 pages)

06/10/2016

Statement of company's objects

View PDF (2 pages)

06/10/2016

Resolutions

View PDF (12 pages)

03/10/2016

Change of share class name or designation

View PDF (2 pages)

03/10/2016

Appointment of Mr Ian Stuart Finlay as a director on 2016-09-20

View PDF (3 pages)

03/10/2016

Appointment of Safia Mary Bhutta as a director on 2016-09-20

View PDF (3 pages)

03/10/2016

Appointment of Mr Colin James Parselle as a director on 2016-09-20

View PDF (3 pages)

10/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

22/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

13/06/2012

Registered office address changed from the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 2012-06-13

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

14/06/2010

Change of name notice

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for John Frederick Brian Brough on 2010-05-08

View PDF (2 pages)

22/04/2010

Secretary's details changed for Rachel Paula Stevens on 2010-04-06

View PDF (3 pages)

22/04/2010

Registered office address changed from Unit 15 Merretts Mill Industrial Estate Woodchester Stroud Gloucestershire GL5 5EU on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for John Brough on 2010-04-06

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06/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

10/09/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

10/09/2008

Director's change of particulars / john brough / 01/01/2008

View PDF (1 pages)

10/09/2008

Secretary's change of particulars / rachel stevens / 01/01/2008

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/11/2007

Ad 31/12/06--------- £ si 10000@1

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/06/2007

Return made up to 09/05/07; no change of members

View PDF (6 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/07/2006

Ad 31/12/05--------- £ si 30000@1

View PDF (2 pages)

15/06/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Return made up to 09/05/05; no change of members

View PDF (6 pages)

15/12/2004

Registered office changed on 15/12/04 from: dingle well washpool horsley gloucestershire GL6 0PP

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/06/2004

Return made up to 09/05/04; no change of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/07/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

30/04/2003

Ad 31/12/02--------- £ si 1@1=1 £ ic 15000/15001

View PDF (2 pages)

24/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

24/04/2003

Resolutions

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24/04/2003

Resolutions

View PDF (2 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/07/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

29/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

22/01/2001

Ad 30/12/00--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 30/12/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (1 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Registered office changed on 21/09/00 from: 36 hotwell road bristol avon BS8 4UD

View PDF (1 pages)

20/07/2000

Registered office changed on 20/07/00 from: 4 unity street bristol avon BS1 5HH

View PDF (1 pages)

04/07/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

06/03/2000

Registered office changed on 06/03/00 from: 6 durdham park durdham downs bristol BS6 6XA

View PDF (1 pages)

03/12/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

30/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

23/10/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

19/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

31/05/1997

Director resigned

View PDF (1 pages)

31/05/1997

Secretary resigned

View PDF (1 pages)

31/05/1997

Registered office changed on 31/05/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Ad 10/05/97--------- £ si 2@1=2 £ ic 2/4

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21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1997

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bedlow, Jacqueline Louise	Director	24/05/2024 - 12/12/2024	62
Constable, John	Director	04/08/2025 - Present	44
Moore, Ewan	Director	02/01/2024 - 24/05/2024	41
COURT BUSINESS SERVICES LTD	Nominee Director	08/05/1997 - 08/05/1997	437
Brough, John Frederick Brian	Director	10/05/1997 - 20/09/2016	3

Persons with Significant Control

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

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Description

About AUTHENTIC ADVENTURES LTD

AUTHENTIC ADVENTURES LTD is an(a) Active company incorporated on 09/05/1997 with the registered office located at 111 High Street, Cheltenham GL50 1DW. 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 AUTHENTIC ADVENTURES LTD?

AUTHENTIC ADVENTURES LTD is currently Active. It was registered on 09/05/1997 .

Where is AUTHENTIC ADVENTURES LTD located?

AUTHENTIC ADVENTURES LTD is registered at 111 High Street, Cheltenham GL50 1DW.

What does AUTHENTIC ADVENTURES LTD do?

AUTHENTIC ADVENTURES LTD operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AUTHENTIC ADVENTURES LTD?

The latest filing was on 19/03/2026: Registered office address changed from The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HT to 111 High Street Cheltenham GL50 1DW on 2026-03-19.