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ASSURED TRAVEL SOLUTIONS LTD - Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
Company Information
- Company registration number
- 08895486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath House
- 6-8 Bath Street
- Bristol
- BS1 6HL
- United Kingdom Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Gerald Norman
- COVINGTON, Michael John
- TUCK, Paul William
- YEO, Dorothy Margaret Mary
- YEO, Simon Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-14
- Age Of Company 2014-02-14 10 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Peter Curcic
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-02-28
- Last Date: 2022-02-14
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ASSURED TRAVEL SOLUTIONS LTD Company Description
- ASSURED TRAVEL SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08895486. Its current trading status is "live". It was registered 2014-02-14. It has declared SIC or NACE codes as "65120". It has 5 directors It can be contacted at Bath House .
Get ASSURED TRAVEL SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Assured Travel Solutions Ltd - Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
- 2014-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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notification-of-a-person-with-significant-control-statement (2022-02-24) - PSC08
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confirmation-statement-with-updates (2022-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-29) - PSC07
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capital-allotment-shares (2021-03-09) - SH01
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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capital-allotment-shares (2021-08-23) - SH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-25) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-18) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-04-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-06-08) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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capital-allotment-shares (2019-05-08) - SH01
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capital-alter-shares-subdivision (2019-06-08) - SH02
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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change-to-a-person-with-significant-control (2018-02-19) - PSC04
keyboard_arrow_right 2017
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resolution (2017-06-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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capital-allotment-shares (2017-06-19) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-11-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-02-14) - NEWINC