ADVENTURE TRANSPORT LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
ADVENTURE TRANSPORT LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
ADVENTURE TRANSPORT LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05742973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ADVENTURE TRANSPORT LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05742973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
ADVENTURE TRANSPORT LIMITED - CRAWLEY
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEAK ADVENTURE TRANSPORT LIMITED (until 04/08/2015)
PEAK ADVENTURE TRANSPORT LIMITED (until 04/08/2015)
TUI TRAVEL SAS TRANSPORT LIMITED (until 12/11/2014)
SET TOURS TRANSPORT LIMITED (until 25/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2018-02-05 | CURRENT |
| MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2018-01-23 | CURRENT |
| HANS BERNARD LAGERWEIJ | May 1972 | Dutch | Director | 2015-06-23 UNTIL 2017-08-31 | RESIGNED |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | |
| ANN SEWARD | Apr 1947 | British | Secretary | 2006-03-15 UNTIL 2009-12-22 | RESIGNED |
| JOYCE WALTER | British | Secretary | 2009-12-22 UNTIL 2015-12-18 | RESIGNED | |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2012-12-14 UNTIL 2013-09-18 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2011-09-07 UNTIL 2012-10-10 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2012-12-14 UNTIL 2014-11-14 | RESIGNED |
| MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2006-03-15 UNTIL 2011-09-07 | RESIGNED |
| MR BRETT IAN MITCHELL | Jan 1976 | Australian | Director | 2014-11-12 UNTIL 2015-07-14 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2009-12-22 UNTIL 2012-10-18 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Corporate Director | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
| ANDREW HECTOR FRASER | Oct 1971 | British | Director | 2009-12-22 UNTIL 2011-09-07 | RESIGNED |
| MR PAUL CHRISTOPHER HAWKES | Mar 1975 | British | Director | 2009-12-22 UNTIL 2011-09-07 | RESIGNED |
| CATHERINE GORDON | Dec 1959 | English | Director | 2015-06-23 UNTIL 2018-03-27 | RESIGNED |
| MR IAN STUART FINLAY | Aug 1973 | British | Director | 2009-12-22 UNTIL 2011-09-07 | RESIGNED |
| PETER JAMES BURRELL | Jul 1960 | British | Director | 2014-11-12 UNTIL 2018-01-23 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2011-09-07 UNTIL 2014-11-14 | RESIGNED |
| MISS LAURA BRAITHWAITE | Jul 1979 | British | Director | 2009-12-22 UNTIL 2011-06-14 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelopia Adventure Limited | 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trek Investco Limited | 2016-04-06 - 2020-11-11 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |