You are here: bizstats.co.uk > a-z index > K list > K list

K E Adventure Travel Ltd LONDON


K E Adventure Travel started in year 1985 as Private Limited Company with registration number 01911512. The K E Adventure Travel company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Aylesbury House. Postal code: EC1R 0DB. Since July 12, 1996 K E Adventure Travel Ltd is no longer carrying the name Karakoram Experience (the).

The company has 3 directors, namely Ashley T., Alain C. and Lionel H.. Of them, Alain C., Lionel H. have been with the company the longest, being appointed on 5 July 2017 and Ashley T. has been with the company for the least time - from 25 April 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christine G. who worked with the the company until 7 December 1993.

K E Adventure Travel Ltd Address / Contact

Office Address Aylesbury House
Office Address2 17 - 18 Aylesbury Street
Town London
Post code EC1R 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01911512
Date of Incorporation Tue, 7th May 1985
Industry Travel agency activities
End of financial Year 31st December
Company age 35 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Ashley T.

Position: Director

Appointed: 25 April 2018

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Alain C.

Position: Director

Appointed: 05 July 2017

Lionel H.

Position: Director

Appointed: 05 July 2017

Timothy G.

Position: Director

Resigned: 05 July 2017

Glenn R.

Position: Director

Appointed: 07 December 1993

Resigned: 05 July 2017

Christine G.

Position: Secretary

Appointed: 30 April 1991

Resigned: 07 December 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Voyageurs Du Monde Sa from Paris, France. This PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alain C. This PSC has significiant influence or control over the company,. Moving on, there is Glenn R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Voyageurs Du Monde Sa

55 Rue Sainte-Anne, Paris, 75002, France

Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number 315 459 016
Notified on 5 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alain C.

Notified on 5 July 2017
Nature of control: significiant influence or control

Glenn R.

Notified on 1 July 2017
Ceased on 5 July 2017
Nature of control: significiant influence or control

Timothy G.

Notified on 1 July 2017
Ceased on 5 July 2017
Nature of control: significiant influence or control

Company previous names

Karakoram Experience (the) July 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2018
filed on: 17th, July 2019
Free Download (63 pages)

Company search

Advertisements