ASR TRAVEL GROUP LIMITED

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ASR TRAVEL GROUP LIMITED

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Key Data

Status

Active

Company No.

11854844

Incorporation date

01/03/2019

Size

Micro Entity

Contacts

Registered address

Registered address

The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQCopy
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Latest events (Record since 01/03/2019)
dot icon30/03/2026
Memorandum and Articles of Association
dot icon30/03/2026
Resolutions
dot icon19/03/2026
Registration of charge 118548440001, created on 2026-03-18
dot icon03/03/2026
Termination of appointment of Lewis Remington as a director on 2026-02-27
dot icon11/11/2025
Micro company accounts made up to 2025-03-31
dot icon13/10/2025
Amended micro company accounts made up to 2023-10-31
dot icon20/08/2025
Second filing of Confirmation Statement dated 2025-05-16
dot icon20/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon28/01/2025
Sub-division of shares on 2025-01-20
dot icon23/01/2025
Appointment of Mr Timothy William May as a director on 2025-01-20
dot icon23/01/2025
Appointment of Mr Timothy James Przybysz as a director on 2025-01-20
dot icon23/01/2025
Termination of appointment of Derrick John Remington as a director on 2025-01-20
dot icon23/01/2025
Appointment of Mr Steven Longden as a secretary on 2025-01-20
dot icon23/01/2025
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 2025-01-23
dot icon23/01/2025
Cessation of Lewis Remington as a person with significant control on 2025-01-20
dot icon23/01/2025
Notification of Sports Tours International Limited as a person with significant control on 2025-01-20
dot icon23/01/2025
Current accounting period shortened from 2025-10-31 to 2025-03-31
dot icon23/01/2025
Change of share class name or designation
dot icon23/01/2025
Resolutions
dot icon23/01/2025
Resolutions
dot icon23/01/2025
Memorandum and Articles of Association
dot icon23/01/2025
Resolutions
dot icon22/01/2025
Confirmation statement made on 2019-07-04 with updates
dot icon21/01/2025
Change of details for Mr Lewis Remington as a person with significant control on 2020-05-21
dot icon21/01/2025
Notification of Derrick John Remington as a person with significant control on 2019-03-01
dot icon21/01/2025
Second filing of Confirmation Statement dated 2019-07-16
dot icon21/01/2025
Cessation of Derrick John Remington as a person with significant control on 2020-05-21
dot icon21/01/2025
Resolutions
dot icon21/01/2025
Memorandum and Articles of Association
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-11-20
dot icon03/12/2024
Second filing of Confirmation Statement dated 2024-05-16
dot icon28/11/2024
Resolutions
dot icon27/11/2024
Purchase of own shares.
dot icon23/07/2024
Micro company accounts made up to 2023-10-31
dot icon17/07/2024
Previous accounting period shortened from 2024-03-31 to 2023-10-31
dot icon17/07/2024
Cancellation of shares. Statement of capital on 2024-07-10
dot icon16/07/2024
Purchase of own shares.
dot icon12/07/2024
Resolutions
dot icon16/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon29/04/2024
Purchase of own shares.
dot icon25/04/2024
Resolutions
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-04-16
dot icon19/02/2024
Cessation of Derrick John Remington as a person with significant control on 2024-02-19
dot icon02/08/2023
Resolutions
dot icon01/08/2023
Memorandum and Articles of Association
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-03
dot icon13/07/2023
Micro company accounts made up to 2023-03-31
dot icon02/06/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon22/04/2023
Second filing of Confirmation Statement dated 2022-05-18
dot icon16/06/2022
18/05/22 Statement of Capital gbp 100
dot icon29/04/2022
Micro company accounts made up to 2022-03-31
dot icon24/11/2021
Micro company accounts made up to 2021-03-31
dot icon18/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon24/11/2020
Micro company accounts made up to 2020-03-31
dot icon21/05/2020
Notification of Lewis Remington as a person with significant control on 2020-05-21
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with updates
dot icon21/05/2020
Appointment of Mr Lewis Remington as a director on 2020-05-21
dot icon02/03/2020
Confirmation statement made on 2019-07-16 with no updates
dot icon01/03/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.00K
-
0.00
-
-
2022
1
30.00K
-
0.00
-
-
2023
1
30.00K
-
0.00
-
-
2023
1
30.00K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

30.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lewis Remington
Director
21/05/2020 - 27/02/2026
19
May, Timothy William
Director
20/01/2025 - Present
70
Remington, Derrick John
Director
01/03/2019 - 20/01/2025
5
Przybysz, Timothy James
Director
20/01/2025 - Present
13
Longden, Steven
Secretary
20/01/2025 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASR TRAVEL GROUP LIMITED

ASR TRAVEL GROUP LIMITED is an(a) Active company incorporated on 01/03/2019 with the registered office located at The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASR TRAVEL GROUP LIMITED?

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ASR TRAVEL GROUP LIMITED is currently Active. It was registered on 01/03/2019 .

Where is ASR TRAVEL GROUP LIMITED located?

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ASR TRAVEL GROUP LIMITED is registered at The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ.

What does ASR TRAVEL GROUP LIMITED do?

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ASR TRAVEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASR TRAVEL GROUP LIMITED have?

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ASR TRAVEL GROUP LIMITED had 1 employees in 2023.

What is the latest filing for ASR TRAVEL GROUP LIMITED?

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The latest filing was on 30/03/2026: Memorandum and Articles of Association.