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Home > England & Wales Companies > ASSURED TRAVEL SOLUTIONS LTD
Company Information for

ASSURED TRAVEL SOLUTIONS LTD

BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
08895486
Private Limited Company
Active

Company Overview

About Assured Travel Solutions Ltd
ASSURED TRAVEL SOLUTIONS LTD was founded on 2014-02-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Assured Travel Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSURED TRAVEL SOLUTIONS LTD
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in BS11
 
Filing Information
Company Number 08895486
Company ID Number 08895486
Date formed 2014-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:08:20
Primary Source:Companies House
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Company Officers of ASSURED TRAVEL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GERALD NORMAN ANDREWS
 Director 2014-02-14
PETER CURCIC
 Director 2014-02-14
PAUL WILLIAM TUCK
 Director 2014-02-14
DOROTHY MARGARET MARY YEO
 Director 2014-02-14
SIMON NICHOLAS YEO
 Director 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CURCIC TMC WORLDWIDE LIMITED Director 2018-01-01 CURRENT 2016-12-22 Active
PETER CURCIC HPT (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 2017-04-24 Active
PETER CURCIC AIRTHORITY LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
PETER CURCIC HAPPY FLY LIMITED Director 2017-01-16 CURRENT 2016-12-22 Active
PETER CURCIC POWER ELITE LIMITED Director 2017-01-16 CURRENT 2016-12-22 Active
PETER CURCIC POWER ELITE LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PETER CURCIC HAPPY FLY LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
PETER CURCIC SCHEME IDEAS LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-10
PETER CURCIC TMC WORLDWIDE LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PETER CURCIC ULR ADVISORY LTD Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-05-17
PAUL WILLIAM TUCK MYTALENTBOOK LIMITED Director 2011-05-05 CURRENT 2008-05-27 Active - Proposal to Strike off
PAUL WILLIAM TUCK KINGSLEY MARSH LIMITED Director 2010-10-26 CURRENT 2010-10-26 Liquidation
DOROTHY MARGARET MARY YEO THE TRAINING EYE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
SIMON NICHOLAS YEO FLAGSTONE PROPERTY LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
SIMON NICHOLAS YEO YEO & ANDREWS LIMITED Director 2005-08-03 CURRENT 2005-08-03 Active - Proposal to Strike off

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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-11-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20RP04CS01
2022-09-13Director's details changed for Mr Gerald Norman Andrews on 2022-09-13
2022-09-13CH01Director's details changed for Mr Gerald Norman Andrews on 2022-09-13
2022-04-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022
2022-02-24PSC08Notification of a person with significant control statement
2021-11-29PSC07CESSATION OF PETER CURCIC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23SH0112/08/21 STATEMENT OF CAPITAL GBP 5232
2021-03-10RES13Resolutions passed:
  • New share classes created 13/02/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-09SH0113/02/21 STATEMENT OF CAPITAL GBP 1171.00
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-25RP04CS01
2021-02-18RP04CS01
2020-11-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CURCIC
2020-04-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-08SH02Sub-division of shares on 2019-04-29
2019-06-08SH08Change of share class name or designation
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08SH0129/04/19 STATEMENT OF CAPITAL GBP 585.5
2019-05-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN COVINGTON
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 9 Portland Square Bristol BS2 8st England
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 410
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 19 Ferndown Close Kingsweston Bristol BS11 0UP
2018-02-19PSC04Change of details for Mr Peter Curcic as a person with significant control on 2018-02-19
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 410
2017-06-19SH0130/05/17 STATEMENT OF CAPITAL GBP 410.00
2017-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-17AA01Previous accounting period extended from 28/02/16 TO 31/08/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-04AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-24AR0114/02/15 ANNUAL RETURN FULL LIST
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-14NEWINCNew incorporation
2014-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to ASSURED TRAVEL SOLUTIONS LTD 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 ASSURED TRAVEL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURED TRAVEL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ASSURED TRAVEL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ASSURED TRAVEL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED TRAVEL SOLUTIONS LTD
Trademarks

Trademark applications by ASSURED TRAVEL SOLUTIONS LTD

ASSURED TRAVEL SOLUTIONS LTD is the Original Applicant for the trademark Delay OK ™ (UK00003063972) through the UKIPO on the 2014-07-13
Trademark class: Insurance based airline product.
ASSURED TRAVEL SOLUTIONS LTD is the Original Applicant for the trademark Image for mark UK00003089559 Delay OK ™ (UK00003089559) through the UKIPO on the 2015-01-15
Trademark class: Insurance based airline product.
Income
Government Income
We have not found government income sources for ASSURED TRAVEL SOLUTIONS LTD. 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 (62012 - Business and domestic software development) as ASSURED TRAVEL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED TRAVEL SOLUTIONS LTD 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 ASSURED TRAVEL SOLUTIONS LTD 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 ASSURED TRAVEL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BS1 6HL