ALPES TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPES TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPES TRAVEL LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALPES TRAVEL LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALPES TRAVEL LIMITED - LONDON
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HQ
This Company Originates in : United Kingdom
Previous trading names include:
ADVENTURE BASE LIMITED (until 08/08/2016)
ADVENTURE BASE LIMITED (until 08/08/2016)
AKE SERVICES LIMITED (until 25/04/2008)
BLAKEDEW 600 LIMITED (until 02/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES KRARUP | Jan 1987 | British | Director | 2019-05-09 | CURRENT |
MR ANDREW KEITH EGGLESTON | Jan 1980 | British | Director | 2006-05-24 | CURRENT |
MISS RHIANNON COOK | Sep 1981 | British | Director | 2016-12-01 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2006-04-12 UNTIL 2006-05-24 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2006-04-12 UNTIL 2006-05-24 | RESIGNED | ||
MR ANDREW WILEY | Jul 1978 | British | Director | 2008-02-01 UNTIL 2009-03-05 | RESIGNED |
MR JAMES ALEXANDER MEE | Jan 1978 | British | Director | 2009-03-01 UNTIL 2011-07-29 | RESIGNED |
MR JAMES ALEXANDER MEE | Jan 1978 | British | Director | 2011-08-01 UNTIL 2014-04-30 | RESIGNED |
MR JOSEPH COCOZZA | Dec 1977 | British | Director | 2016-11-14 UNTIL 2019-05-09 | RESIGNED |
ISABEL ANNE EGGLESTON | British | Secretary | 2006-05-24 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradgate Ventures Ltd | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adventure Base Limited | 2016-04-06 - 2020-03-31 | Quorn Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |