ASSURED TRAVEL SOLUTIONS LTD

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ASSURED TRAVEL SOLUTIONS LTD

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Key Data

Status

Active

Company No.

08895486Copy
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Incorporation date

14/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, South One Castle Park, Tower Hill, Bristol BS2 0JACopy
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Latest events (Record since 14/02/2014)
dot icon01/09/2026
Confirmation statement made on 2026-07-24 with no updates
dot icon24/02/2026
Director's details changed for Mr Simon Nicholas Yeo on 2026-02-24
dot icon24/02/2026
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
dot icon29/07/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon26/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon23/02/2023
Confirmation statement made on 2023-02-14 with updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-08-31
dot icon20/10/2022
Second filing of Confirmation Statement dated 2022-02-14
dot icon13/09/2022
Director's details changed for Mr Gerald Norman Andrews on 2022-09-13
dot icon26/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/04/2022
14/02/22 Statement of Capital gbp 5232.5
dot icon24/02/2022
Notification of a person with significant control statement
dot icon29/11/2021
Cessation of Peter Curcic as a person with significant control on 2021-08-11
dot icon23/08/2021
Statement of capital following an allotment of shares on 2021-08-12
dot icon10/03/2021
Memorandum and Articles of Association
dot icon10/03/2021
Resolutions
dot icon09/03/2021
Statement of capital following an allotment of shares on 2021-02-13
dot icon04/03/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon25/02/2021
Second filing of Confirmation Statement dated 2020-02-14
dot icon18/02/2021
Second filing of Confirmation Statement dated 2020-02-14
dot icon12/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon14/09/2020
Termination of appointment of Peter Curcic as a director on 2020-09-11
dot icon26/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon08/06/2019
Sub-division of shares on 2019-04-29
dot icon08/06/2019
Change of share class name or designation
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon08/05/2019
Appointment of Mr Michael John Covington as a director on 2019-04-29
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-04-29
dot icon02/04/2019
Confirmation statement made on 2019-02-14 with no updates
dot icon11/01/2019
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
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon21/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon19/02/2018
Change of details for Mr Peter Curcic as a person with significant control on 2018-02-19
dot icon19/02/2018
Registered office address changed from 19 Ferndown Close Kingsweston Bristol BS11 0UP to 9 Portland Square Bristol BS2 8st on 2018-02-19
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-05-30
dot icon15/06/2017
Resolutions
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon17/11/2016
Previous accounting period extended from 2016-02-28 to 2016-08-31
dot icon04/04/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon17/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon24/04/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon14/02/2014
Incorporation
2025
change arrow icon+10.40 % *

* during past year

Total Assets

£117,385.00
2025
change arrow icon0 *

* during past year

Number of employees

5
2025
change arrow icon+9.02 % *

* during past year

Cash in Bank

£112,591.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
24/07/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
3.02K
117.53K
0.00
110.65K
353.38K
-
-
-
-
-
2024
5
-39.26K
106.33K
0.00
103.28K
420.47K
-
-
-
-
-
2025
5
-71.05K
117.39K
0.00
112.59K
496.31K
-
-
-
-
-
2025
5
-71.05K
117.39K
0.00
112.59K
496.31K
-
-
-
-
-

2025

Employees

5 Ascended0 % *

Net Assets(GBP)

-71.05K £Descended-80.95 % *

Total Assets(GBP)

117.39K £Ascended10.40 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.59K £Ascended9.02 % *

Total Liabilities(GBP)

496.31K £Ascended18.04 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASSURED TRAVEL SOLUTIONS LTD

ASSURED TRAVEL SOLUTIONS LTD is an 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?

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

Where is ASSURED TRAVEL SOLUTIONS LTD located?

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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?

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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?

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ASSURED TRAVEL SOLUTIONS LTD had 5 employees in 2025.

What is the latest filing for ASSURED TRAVEL SOLUTIONS LTD?

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The latest filing was on 01/09/2026: Confirmation statement made on 2026-07-24 with no updates.