AA

AUTHENTIC ADVENTURES LTD

Active

Company number 03368838

Cheltenham, England · Incorporated 9 May 1997

111 High Street, Cheltenham, GL50 1DW, England

Last updated on 6 April 2026

Tour operator activities · SIC 79120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDALUCIAN ADVENTURES LIMITED · 9 May 1997 – 14 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Tours Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2016
PS
Kpc Ii Investments Ltd
Right To Appoint And Remove Directors
20 September 2016
PS
Kings Park Capital Llp
Right To Appoint And Remove Directors
20 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Legacy
Accounts
8 October 2018 View
Legacy
Other
8 October 2018 View
Legacy
Other
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Statement Of Companys Objects
Change Of Constitution
6 October 2016 View
Resolution
Resolution
6 October 2016 View
Capital Name Of Class Of Shares
Capital
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Legacy
Mortgage
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
14 June 2010 View
Change Of Name Notice
Change Of Name
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Legacy
Mortgage
6 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Capital
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Address
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Capital
30 April 2003 View
Memorandum Articles
Incorporation
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Address
21 September 2000 View
Legacy
Address
20 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Address
6 March 2000 View
Legacy
Accounts
3 December 1999 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Accounts
3 February 1998 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Address
31 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Officers
21 May 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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