Company profile

AUTHENTIC ADVENTURES LTD

active • ltd • 111 High Street, Southampton Road, Cheltenham, Wiltshire, GL50 1DW, England

Company no.03368838Officers17Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 03368838
Company Status: active
Type: ltd
Date Of Creation: 1997-05-09
Registered Office: 111 High Street, Southampton Road, Cheltenham, Wiltshire, GL50 1DW, England
Sic Codes: tour operator activities

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	19 Mar 2026	1 Month
Accounts Submitted	29 Sep 2025	7 Months
TURNER, Gary Peter Resigned	4 Aug 2025	9 Months
CONSTABLE, John Appointed	4 Aug 2025	9 Months
SHARMA, Rajesh Kumar Appointed	4 Aug 2025	9 Months
WILLIS, Jackie Resigned	1 Aug 2025	9 Months
Confirmation Statement Submitted	22 May 2025	11 Months
BEDLOW, Jacqueline Louise Resigned	12 Dec 2024	1 Year
TURNER, Gary Peter Appointed	12 Dec 2024	1 Year
Accounts Submitted	2 Oct 2024	1 Year
Accounts Submitted	5 Jun 2024	1 Year
Confirmation Statement Submitted	5 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CONSTABLE, John	director	2025-08-04
SHARMA, Rajesh Kumar	director	2025-08-04
TURNER, Gary Peter	director	2024-12-12
WILLIS, Jackie	director	2018-08-29
BEDLOW, Jacqueline Louise	director	2024-05-24
MOORE, Ewan	director	2024-01-02
DALE, Andrew Edward	director	2018-08-29
KELMAN, Richard Francis	director	2018-03-06
BHUTTA, Safia Mary	director	2016-09-20
FINLAY, Ian Stuart	director	2016-09-20
PARSELLE, Colin James	director	2016-09-20
STEVENS, Rachel Paula	secretary	2000-06-24

PSC records

People with significant control, when present.

Name	Control	Notified
Kpc Ii Investments Ltd	corporate-entity-person-with-significant-control	2016-09-20
Specialist Tours Limited	corporate-entity-person-with-significant-control	2016-09-20
Kings Park Capital Llp	corporate-entity-person-with-significant-control	2016-09-20

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SHARMA, Rajesh Kumar	director	36
TURNER, Gary Peter	director	50
WILLIS, Jackie	director	15
BEDLOW, Jacqueline Louise	director	35
MOORE, Ewan	director	40
KELMAN, Richard Francis	director	12
PARSELLE, Colin James	director	44
STEVENS, Rachel Paula	secretary	4
JARMAN, Clive Richard	director	1
COURT BUSINESS SERVICES LTD	corporate-nominee-director	100

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