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ALPINE DESIGNS AND ADVENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpine Designs And Adventures Limited. The company was founded 18 years ago and was given the registration number 05835132. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALPINE DESIGNS AND ADVENTURES LIMITED
Company Number:05835132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY

Secretary02 June 2006Active
Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY

Director02 June 2006Active

People with Significant Control

Mrs Leonie Tara Etherington
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Charles Etherington
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-14Capital

Capital variation of rights attached to shares.

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2021-04-14Capital

Capital name of class of shares.

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2021-04-14Incorporation

Memorandum articles.

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2021-04-10Resolution

Resolution.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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