Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Authentic Adventures Ltd
- Incorporated
- 9 May 1997 (29 years)
- Previously known as
- Andalucian Adventures Limited (until 14 June 2010)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 111 High StreetCheltenhamGL50 1DW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
British
Born March 1971 (55)
Director · Appointed 4 August 2025
British
Born May 1977 (49)
Officer history (15 former)
4 August 2025
4 August 2025
4 August 2025
1 August 2025
12 December 2024
12 December 2024
24 May 2024
24 May 2024
2 January 2024
2 January 2024
27 September 2018
29 August 2018
29 August 2018
6 March 2018
6 March 2018
6 March 2018
26 January 2018
20 September 2016
20 September 2016
Resigned Brough, John Frederick Brian as Director
20 September 2016
20 September 2016
20 September 2016
24 June 2000
Resigned Brough, John as Secretary
24 June 2000
23 June 2000
10 May 1997
10 May 1997
Appointed Brough, John as Secretary
10 May 1997
Appointed Brough, John Frederick Brian as Director
9 May 1997
9 May 1997
9 May 1997
9 May 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08395250
Corporate entity · Notified 20 September 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 08814771
Corporate entity · Notified 20 September 2016
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329652
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a director | |||
| 14 August 2025 | Appointment of a director |
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