ALPES TRAVEL LIMITED
20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD, LONDON SE1 9HQ- Active
- Private Limited Company
- Company No. 05779528
- Last Updated: 01 Mar 2024
Company Profile
ALPES TRAVEL LIMITED was incorporated on Wednesday, April 12, 2006 as a Private Limited Company with registered address in LONDON. ALPES TRAVEL LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 18 years 7 months.
| Name | ALPES TRAVEL LIMITED |
|---|---|
| Company number | 05779528 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradgate Ventures Ltd 3-13 Southwark Bridge Road, SE1 9HQ |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adventure Base Limited LE12 8AB |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against ALPES TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPES TRAVEL LIMITED | 12 Apr 2006 |
| BLAKEDEW 600 LIMITED | 02 Jun 2006 |
| AKE SERVICES LIMITED | 25 Apr 2008 |
| ADVENTURE BASE LIMITED | 08 Aug 2016 |