Menna Overview
Here’s a quick overview of ASSURED TRAVEL SOLUTIONS LTD 👀 — a Bristol based business that started in 2014.
ASSURED TRAVEL SOLUTIONS LTD
- Company statusactive
- Company No08895486
- Age12 years 5 months Incorporated 14 February 2014
- Officers5
Address
Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
ASSURED TRAVEL SOLUTIONS LTD is an active company incorporated on 14 February 2014 and based in Bristol, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 65120 Non-life insurance
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 24 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Capital Allotment Shares
4 Years Ago on 23 Aug 2021
Resolution
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 10 Mar 2021
Capital Allotment Shares
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Feb 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Capital Alter Shares Subdivision
7 Years Ago on 08 Jun 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Gerald Norman | director | Oct 1955 | 14 Feb 2014 |
| COVINGTON, Michael John | director | Aug 1954 | 29 Apr 2019 |
| TUCK, Paul William | director | Jun 1955 | 14 Feb 2014 |
| YEO, Dorothy Margaret Mary | director | Mar 1952 | 14 Feb 2014 |
| YEO, Simon Nicholas | director | Jun 1953 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Curcic | Apr 1955 | 06 Apr 2016 |
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COVINGTON, Michael John are mutual persons.
YEO, Dorothy Margaret Mary, YEO, Simon Nicholas are mutual persons.
YEO, Simon Nicholas are mutual persons.
CURCIC, Peter are mutual persons.
CURCIC, Peter are mutual persons.
CURCIC, Peter are mutual persons.
CURCIC, Peter are mutual persons.
EVOLVE INVESTMENTS (WEST) LIMITED
ANDREWS, Gerald Norman are mutual persons.
52 WELLINGTON HILL MANAGEMENT COMPANY LTD
ANDREWS, Gerald Norman are mutual persons.
ME & US CONSULTANTS LTD
CURCIC, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ASSURED TRAVEL SOLUTIONS LTD 👀 — a Bristol based business that started in 2014.