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 - LONDON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
Alpes Travel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £45,187 Cash £62,882 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £46,185 Cash £43,346 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 30-04-2021 £27,667 Cash £4,069 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 30-04-2020 £12,657 Cash £-7,870 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-01-03 30-04-2019 £1,886 Cash £-507,550 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-04-2018 £7,404 Cash £-498,352 equity
Alpes Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £6,187 Cash £-473,542 equity
Alpes Travel Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £866 Cash £-421,266 equity
Adventure Base Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £25,515 Cash £-471,971 equity
Adventure Base Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £16,310 Cash £-425,433 equity

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