ASSURED TRAVEL SOLUTIONS LTD

Key Data

Status

Active

Company No.

08895486

Incorporation date

14/02/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2014)

24/02/2026

Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-24

View PDF (1 pages)

24/02/2026

Director's details changed for Mr Simon Nicholas Yeo on 2026-02-24

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (3 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (6 pages)

09/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

20/10/2022

Second filing of Confirmation Statement dated 2022-02-14

View PDF (3 pages)

13/09/2022

Director's details changed for Mr Gerald Norman Andrews on 2022-09-13

View PDF (2 pages)

26/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

06/04/2022

14/02/22 Statement of Capital gbp 5232.5

View PDF (6 pages)

24/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

29/11/2021

Cessation of Peter Curcic as a person with significant control on 2021-08-11

View PDF (1 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (4 pages)

10/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-02-13

View PDF (4 pages)

04/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

25/02/2021

Second filing of Confirmation Statement dated 2020-02-14

View PDF (3 pages)

18/02/2021

Second filing of Confirmation Statement dated 2020-02-14

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

14/09/2020

Termination of appointment of Peter Curcic as a director on 2020-09-11

View PDF (1 pages)

26/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (4 pages)

08/06/2019

Sub-division of shares on 2019-04-29

View PDF (4 pages)

08/06/2019

Change of share class name or designation

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

08/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

08/05/2019

Appointment of Mr Michael John Covington as a director on 2019-04-29

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

11/01/2019

Registered office address changed from 9 Portland Square Bristol BS2 8st England to Bath House 6-8 Bath Street Bristol BS1 6HL on 2019-01-11

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

19/02/2018

Registered office address changed from 19 Ferndown Close Kingsweston Bristol BS11 0UP to 9 Portland Square Bristol BS2 8st on 2018-02-19

View PDF (1 pages)

19/02/2018

Change of details for Mr Peter Curcic as a person with significant control on 2018-02-19

View PDF (2 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (8 pages)

15/06/2017

Resolutions

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

17/11/2016

Previous accounting period extended from 2016-02-28 to 2016-08-31

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

17/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

14/02/2014

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-15.28 % *

* during past year

Cash in Bank

£112,950.00

Business linkages

Check business linkages of ASSURED TRAVEL SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

24/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.75K
-
0.00
133.32K
-

2022
5
40.50K
-
0.00
112.95K
-

2022
5
40.50K
-
0.00
112.95K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

40.50K £-46.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.95K £-15.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yeo, Dorothy Margaret Mary	Director	14/02/2014 - Present	7
Curcic, Peter	Director	14/02/2014 - 11/09/2020	18
Yeo, Simon Nicholas	Director	14/02/2014 - Present	7
Tuck, Paul William	Director	14/02/2014 - Present	6
Covington, Michael John	Director	29/04/2019 - Present	4

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ASSURED TRAVEL SOLUTIONS LTD

ASSURED TRAVEL SOLUTIONS LTD is an(a) Active company incorporated on 14/02/2014 with the registered office located at 2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED TRAVEL SOLUTIONS LTD?

ASSURED TRAVEL SOLUTIONS LTD is currently Active. It was registered on 14/02/2014 .

Where is ASSURED TRAVEL SOLUTIONS LTD located?

ASSURED TRAVEL SOLUTIONS LTD is registered at 2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JA.

What does ASSURED TRAVEL SOLUTIONS LTD do?

ASSURED TRAVEL SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ASSURED TRAVEL SOLUTIONS LTD have?

ASSURED TRAVEL SOLUTIONS LTD had 5 employees in 2022.

What is the latest filing for ASSURED TRAVEL SOLUTIONS LTD?

The latest filing was on 24/02/2026: Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-24.