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ADVENTURE TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
ADVENTURE TRANSPORT LIMITED
COMPANY NUMBER
05742973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
tuitravel.plc.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/11/2014
04/08/2015
PEAK ADVENTURE TRANSPORT LIMITED
View all previous names
Previous Names
12/11/2014 04/08/2015 PEAK ADVENTURE TRANSPORT LIMITED
25/08/2011 12/11/2014 TUI TRAVEL SAS TRANSPORT LIMITED
15/03/2006 25/08/2011 SET TOURS TRANSPORT LIMITED
SURBITON
KT6 4BH
D S T House
St. Mark's Hill
SURBITON
KT6 4BH
Platinum House
St Marks Hill
Surbiton
Surrey
KT6 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAVELOPIA ADVENTURE LIMITED | Non-Trading | View Report |
ADVENTURE TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADVENTURE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENTURE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENTURE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2018 - 07/09/2011 (6 years and 4 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
05/02/2018 - Present (6 years and 10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
15/03/2006 - Present (18 years and 8 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 91 Past: 3229 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LTD 15/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 84 Past: 2566 |
View Report |
15/03/2006 - 22/12/2009 (3 years and 9 months) Born in Apr 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: Catherine Gordon (905080157) has left the board |
Date: 26/02/2018 | Event: New Board Member Richard William Isaacs (918170672) Appointed |
Date: 26/02/2018 | Event: New Board Member Samuel Michael Seward (907037605) Appointed |
Date: 23/02/2018 | Event: Peter James Burrell (908282999) has left the board |
Date: 20/09/2017 | Event: Hans Bernard Lagerweij (919888823) has left the board |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: Change in Reg. Office |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: Joyce Walter (914869349) has left the board |
Date: 16/07/2015 | Event: Brett Ian Mitchell (917975745) has left the board |
Date: 03/07/2015 | Event: New Board Member Catherine Gordon (905080157) Appointed |
Date: 30/06/2015 | Event: New Board Member Hans Bernard Lagerweij (919888823) Appointed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 25/11/2014 | Event: New Board Member Brett Ian Mitchell (917975745) Appointed |
Date: 19/11/2014 | Event: Joyce Walter (907616954) has left the board |
Date: 19/11/2014 | Event: Stephen John Brann (915308102) has left the board |
Date: 18/11/2014 | Event: New Board Member Peter James Burrell (908282999) Appointed |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 25/09/2013 | Event: Andrew Lloyd John (907546779) has left the board |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 10/04/2013 | Event: Richard Charles Bainbridge (916748378) has left the board |
Date: 21/12/2012 | Event: New Board Member Joyce Walter (907616954) Appointed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Board Member Andrew Lloyd John (907546779) Appointed |
Date: 23/10/2012 | Event: Darren Mee (908206932) has left the board |
Date: 17/10/2012 | Event: John Wimbleton (907824768) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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