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Assured Travel Solutions Ltd

Assured Travel Solutions Ltd is an active company incorporated on 14 February 2014 with the registered office located in Bristol, Bristol. Assured Travel Solutions Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08895486
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Bath House
6-8 Bath Street
Bristol
BS1 6HL
United Kingdom
Same address for the past 6 years
Telephone
07933 535979
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Oct 1955
Director • Property Developer • British • Lives in UK • Born in Jun 1953
Director • Human Resources Manager • British • Lives in UK • Born in Mar 1952
Director • Human Resources Director • English • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Flagstone Property Limited
Mr Simon Nicholas Yeo is a mutual person.
Active
Evolve Investments (West) Limited
Mr Gerald Norman Andrews is a mutual person.
Active
Kingsley Marsh Limited
Mr Paul William Tuck is a mutual person.
Dissolved
Way Properties Limited
Mr Gerald Norman Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£103.28K
Decreased by £7.37K (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£381.2K
Increased by £24.8K (+7%)
Total Liabilities
-£420.47K
Increased by £67.08K (+19%)
Net Assets
-£39.26K
Decreased by £42.28K (-1400%)
Debt Ratio (%)
110%
Increased by 11.15% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Gerald Norman Andrews Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 14 February 2023 with updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 Nov 2022
Submitted on 20 Oct 2022
Director's details changed for Mr Gerald Norman Andrews on 13 September 2022
Submitted on 13 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 Apr 2022
Repayment History
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