ASSURED TRAVEL SOLUTIONS LTD - BRISTOL


Company Profile Company Filings

Overview

ASSURED TRAVEL SOLUTIONS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ASSURED TRAVEL SOLUTIONS LTD was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ASSURED TRAVEL SOLUTIONS LTD - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BATH HOUSE
BRISTOL
BS1 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS YEO Jun 1953 British Director 2014-02-14 CURRENT
MRS DOROTHY MARGARET MARY YEO Mar 1952 British Director 2014-02-14 CURRENT
MR PAUL WILLIAM TUCK Jun 1955 English Director 2014-02-14 CURRENT
MR MICHAEL JOHN COVINGTON Aug 1954 British Director 2019-04-29 CURRENT
MR GERALD NORMAN ANDREWS Oct 1955 British Director 2014-02-14 CURRENT
MR PETER CURCIC Apr 1955 British Director 2014-02-14 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Curcic 2016-04-06 - 2021-08-11 4/1955 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-08-2022 £112,950 Cash £40,496 equity
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-08-2021 £133,320 Cash £75,750 equity
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-08-2020 £107,240 Cash £-62,204 equity
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-08-2019 £102,056 Cash £-32,057 equity
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £5,832 Cash £-8,972 equity
Assured Travel Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £5,601 Cash £16,375 equity
Assured Travel Solutions Ltd - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £650 Cash £-19,263 equity
Dormant Company Accounts - ASSURED TRAVEL SOLUTIONS LTD 2015-10-20 28-02-2015 £400 equity

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