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Authentic Adventures Ltd

Authentic Adventures Ltd is a dormant company incorporated on 9 May 1997 with the registered office located in Salisbury, Wiltshire. Authentic Adventures Ltd was registered 28 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03368838
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Clock Tower Unit 4 Oakridge Office Park
Southampton Road
Whaddon Salisbury
Wiltshire
SP5 3HT
Same address for the past 8 years
Telephone
01453823328
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Cfo • British • Lives in England • Born in May 1977
Director • Ceo • British • Lives in England • Born in Mar 1971
Specialist Tours Limited
PSC
KPC Ii Investments Ltd
PSC
Kings Park Capital LLP
PSC
Shareholders, PSCs & Group Structure
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John Constable and Rajesh Kumar Sharma are mutual people.
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John Constable and Rajesh Kumar Sharma are mutual people.
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Omega Coach Company Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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A & C Travel Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Action Events Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Omega Digital Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Just Go Holidays Limited
John Constable and Rajesh Kumar Sharma are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Rajesh Kumar Sharma Appointed
4 Months Ago on 4 Aug 2025
Mr John Constable Appointed
4 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
4 Months Ago on 4 Aug 2025
Jackie Willis Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Jacqueline Louise Bedlow Resigned
12 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
12 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Ewan Moore Resigned
1 Year 6 Months Ago on 24 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024
Submitted on 5 Jul 2024
Repayment History
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