Adventure Transport Limited. Head office in Crawley. Check Director.

Adventure Transport Limited, Crawley

Adventure Transport Limited is a private limited company. Formerly, it was named Peak Adventure Transport Limited (it was changed on 2015-08-04). Located at Origin One, 108 High Street, Crawley RH10 1BD, the above-mentioned 18 years old company was incorporated on 2006-03-15 and is officially classified as "other passenger land transport" (Standard Industrial Classification: 49390), "non-scheduled passenger air transport" (SIC code: 51102).
2 directors can be found in the company: Richard I. (appointed on 05 February 2018), Samuel S. (appointed on 23 January 2018).

About
Name: Adventure Transport Limited
Number: 05742973
Incorporation date: 2006-03-15
End of financial year: 30 September


Address:	Origin One 108 High Street Crawley RH10 1BD
SIC code:	49390 - Other passenger land transport 51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Travelopia Adventure Limited

11 November 2020

Address	Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01893401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trek Investco Limited

6 April 2016 - 11 November 2020

Address	Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3769224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Adventure Transport Limited confirmation statement filing is 2024-05-27. The last one was sent on 2023-05-13. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Travelopia Adventure Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 108 High Street, RH10 1BD Crawley, West Sussex. Trek Investco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 108 High Street, RH10 1BD Crawley, West Sussex.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 4th, July 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, May 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 18th, May 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 11th, May 2022 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 12th, August 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, July 2021 \| accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 23rd, June 2020 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, April 2019 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 29th, March 2018 \| accounts	Free Download (60 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (26 pages)
AUD	Auditor's resignation filed on: 21st, September 2017 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, July 2017 \| accounts	Free Download (12 pages)
AD01	New registered office address Origin One 108 High Street Crawley West Sussex RH10 1BD. Change occurred on 2017-03-20. Company's previous address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. filed on: 20th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 2001.00 GBP capital
AA	Full accounts data made up to 2014-09-30 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-14: 2001.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 2nd, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 10th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 10th, October 2011 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 11th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Woodrow House, Wigginton Tring Hertfordshire HP23 6HS on 2010-03-04 filed on: 4th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2009-06-30 (was 2009-09-30). filed on: 30th, December 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 30/06/07 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/06/07 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2000 shares on 2006-03-21. Value of each share 1 £, total number of shares: 2001. filed on: 21st, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2000 shares on 2006-03-21. Value of each share 1 £, total number of shares: 2001. filed on: 21st, March 2006 \| capital	Free Download (1 page)
287	Registered office changed on 21/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: woodrow house wigginton tring hertfordshire HP23 6HS filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: woodrow house wigginton tring hertfordshire HP23 6HS filed on: 21st, March 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, March 2006 \| incorporation	Free Download (14 pages)

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