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Home > England & Wales Companies > TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Company Information for

TRAVEL SOLUTIONS INTERNATIONAL LIMITED

INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
06513842
Private Limited Company
Active

Company Overview

About Travel Solutions International Ltd
TRAVEL SOLUTIONS INTERNATIONAL LIMITED was founded on 2008-02-26 and has its registered office in London. The organisation's status is listed as "Active". Travel Solutions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRAVEL SOLUTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
CROMWELL ROAD
LONDON
SW7 4EF
Other companies in EC4V
 
Previous Names
BEALAW (898) LIMITED26/06/2008
Filing Information
Company Number 06513842
Company ID Number 06513842
Date formed 2008-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL SOLUTIONS INTERNATIONAL LIMITED
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Companies with same name TRAVEL SOLUTIONS INTERNATIONAL LIMITED
The following companies were found which have the same name as TRAVEL SOLUTIONS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVEL SOLUTIONS INTERNATIONAL LIMITED Dissolved Company formed on the 2003-07-23
TRAVEL SOLUTIONS INTERNATIONAL GC, CORP. 6625 MIAMI LAKES DRIVE MIAMI LAKES FL 33014 Inactive Company formed on the 2011-05-18

Company Officers of TRAVEL SOLUTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE MORRIS
 Company Secretary 2018-04-18
RUSSEL AMARAL
 Director 2009-09-01
SAMIR ANDRAOS
 Director 2009-05-18
AIDAN COGHLAN
 Director 2011-03-01
ZAI MEI HU
 Director 2009-03-01
EDMUND JONES
 Director 2009-09-01
RICHARD KUMPF
 Director 2009-03-01
JAMIE MORRIS
 Director 2018-03-19
CRAIG BRENT STEIN
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN JOHN WILLIAMSON
 Company Secretary 2008-09-08 2018-04-18
MERVYN JOHN WILLIAMSON
 Director 2008-09-08 2018-04-18
JONATHAN KAO
 Director 2009-03-01 2018-03-19
SIMON RENAUD
 Director 2012-09-01 2017-03-20
SHRAVAN GUPTA
 Director 2009-03-01 2010-07-31
KERYN MALCOLM SMITH
 Director 2008-09-09 2010-07-31
ROBERT EDWARD MCDONALD
 Director 2008-09-09 2009-09-01
HENG CHOW ALBERT HONG
 Director 2008-09-09 2009-01-12
BEACH SECRETARIES LIMITED
 Company Secretary 2008-02-26 2008-09-08
CROFT NOMINEES LIMITED
 Director 2008-02-26 2008-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN COGHLAN TRAVEL SERVICES 247 LTD Director 2014-09-05 CURRENT 2014-09-05 Active
AIDAN COGHLAN RATHGAEL DEVELOPMENTS LIMITED Director 2011-12-14 CURRENT 1992-09-16 Dissolved 2014-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-14DIRECTOR APPOINTED MR PAUL DAVID SPENCER
2023-09-14APPOINTMENT TERMINATED, DIRECTOR JAMIE MORRIS
2023-07-25Appointment of Mr Paul Spencer as company secretary on 2023-07-07
2023-07-25Termination of appointment of Jamie Morris on 2023-07-07
2023-03-16APPOINTMENT TERMINATED, DIRECTOR SAMIR ANDRAOS
2023-03-16APPOINTMENT TERMINATED, DIRECTOR RUSSEL AMARAL
2023-03-16APPOINTMENT TERMINATED, DIRECTOR ZAI MEI HU
2023-03-16APPOINTMENT TERMINATED, DIRECTOR EDMUND JONES
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BRENT STEIN
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Senator House 85 Queen Victoria Street London EC4V 4AB
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19AP03Appointment of Mr Jamie Morris as company secretary on 2018-04-18
2018-04-19TM02Termination of appointment of Mervyn John Williamson on 2018-04-18
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN WILLIAMSON
2018-03-20AP01DIRECTOR APPOINTED MR JAMIE MORRIS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAO
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RENAUD
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 29389
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 29389
2015-03-12AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 29389
2014-03-07AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR SIMON RENAUD
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 12 Gough Square London EC2A 3DW
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0126/02/12 FULL LIST
2012-03-25AP01DIRECTOR APPOINTED MR AIDEN COGHLAN
2012-03-25AP01DIRECTOR APPOINTED MR CRAIG BRENT STEIN
2012-02-22AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-09-29AA31/03/11 TOTAL EXEMPTION FULL
2011-03-28AR0126/02/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR ANDRAOS / 25/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JONES / 25/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL AMARAL / 25/03/2011
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KERYN SMITH
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SHRAVAN GUPTA
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AP01DIRECTOR APPOINTED MR EDMUND JONES
2010-04-27AP01DIRECTOR APPOINTED MR SAMIR ANDRAOS
2010-04-27AP01DIRECTOR APPOINTED MR RUSSEL AMARAL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
2010-03-16AR0126/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KUMPF / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KERYN MALCOLM SMITH / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCDONALD / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KAO / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAI MEI HU / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHRAVAN GUPTA / 16/03/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-30288aDIRECTOR APPOINTED SHRAVAN GUPTA
2009-03-19363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED RICHARD KUMPF
2009-03-19288aDIRECTOR APPOINTED JONATHAN KAO
2009-03-19288aDIRECTOR APPOINTED ZAI MEI HU
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR HENG HONG
2008-11-2688(2)AD 10/11/08 GBP SI 15999@1=15999 GBP IC 1/16000
2008-09-26288aDIRECTOR APPOINTED ROBERT EDWARD MCDONALD
2008-09-26288aDIRECTOR APPOINTED KERYN MALCOLM SMITH
2008-09-26288aDIRECTOR APPOINTED HENG CHOW ALBERT HONG
2008-09-09225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 100 FETTER LANE LONDON EC4A 1BN
2008-09-09123NC INC ALREADY ADJUSTED 08/09/08
2008-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-09RES04GBP NC 100/50000 08/09/2008
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED
2008-09-09288aDIRECTOR AND SECRETARY APPOINTED MERVYN WILLIAMSON
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-24CERTNMCOMPANY NAME CHANGED BEALAW (898) LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRAVEL SOLUTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL SOLUTIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL SOLUTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TRAVEL SOLUTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of TRAVEL SOLUTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL SOLUTIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRAVEL SOLUTIONS INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL SOLUTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL SOLUTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL SOLUTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 4EF