AUTHENTIC ADVENTURES LTD
WHADDON SALISBURY ANDALUCIAN ADVENTURES LIMITED

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Company number 03368838
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON SALISBURY, WILTSHIRE, SP5 3HT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of John Frederick Brian Brough as a director on 20 September 2016; Termination of appointment of Rachel Paula Stevens as a secretary on 20 September 2016; Statement of company's objects. The most likely internet sites of AUTHENTIC ADVENTURES LTD are www.authenticadventures.co.uk, and www.authentic-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Authentic Adventures Ltd is a Private Limited Company. The company registration number is 03368838. Authentic Adventures Ltd has been working since 09 May 1997. The present status of the company is Active. The registered address of Authentic Adventures Ltd is The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. PARSELLE, Colin James is a Director of the company. Secretary BROUGH, John has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary STEVENS, Rachel Paula has been resigned. Director BROUGH, John Frederick Brian has been resigned. Director JARMAN, Clive Richard has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 20 September 2016
42 years old

Director
FINLAY, Ian Stuart
Appointed Date: 20 September 2016
52 years old

Director
PARSELLE, Colin James
Appointed Date: 20 September 2016
51 years old

Resigned Directors

Secretary
BROUGH, John
Resigned: 24 June 2000
Appointed Date: 10 May 1997

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Secretary
STEVENS, Rachel Paula
Resigned: 20 September 2016
Appointed Date: 24 June 2000

Director
BROUGH, John Frederick Brian
Resigned: 20 September 2016
Appointed Date: 10 May 1997
71 years old

Director
JARMAN, Clive Richard
Resigned: 23 June 2000
Appointed Date: 10 May 1997
80 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 09 May 1997
Appointed Date: 09 May 1997

AUTHENTIC ADVENTURES LTD Events

21 Oct 2016
Termination of appointment of John Frederick Brian Brough as a director on 20 September 2016
21 Oct 2016
Termination of appointment of Rachel Paula Stevens as a secretary on 20 September 2016
06 Oct 2016
Statement of company's objects
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Oct 2016
Change of share class name or designation
...
... and 73 more events
31 May 1997
Registered office changed on 31/05/97 from: 209 luckwell road bristol BS3 3HD
21 May 1997
New director appointed
21 May 1997
Ad 10/05/97--------- £ si 2@1=2 £ ic 2/4
21 May 1997
New secretary appointed;new director appointed
09 May 1997
Incorporation

AUTHENTIC ADVENTURES LTD Charges

1 December 2010
Rent deposit deed
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account see image for full details.
21 January 2010
Rent deposit deed
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The deposit account.