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ASR Travel Group Limited

ASR Travel Group Limited is an active company incorporated on 1 March 2019 with the registered office located in Warrington, Cheshire. ASR Travel Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11854844
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Oct 2023 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1961
Director • Ceo • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Golf Holidays Direct Limited
Derrick John Remington, Lewis Remington, and 2 more are mutual people.
Active
Augusta Golf Travel Limited
Derrick John Remington, Timothy William May, and 1 more are mutual people.
Active
My Golf Travel Limited
Derrick John Remington, Timothy William May, and 1 more are mutual people.
Active
Spa Days Direct Limited
Derrick John Remington, Timothy William May, and 1 more are mutual people.
Active
Mygolfholidaysdotcom Limited
Lewis Remington, Timothy William May, and 1 more are mutual people.
Active
Sports Tours International Limited
Timothy William May and Timothy James Przybysz are mutual people.
Active
Graham Baxter Sporting Tours Limited
Timothy James Przybysz is a mutual person.
Active
Somerford Booths Hall Management Limited
Timothy William May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Mar31 Oct 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £30.2K (-100%)
Total Liabilities
£0
Decreased by £30.1K (-100%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Sports Tours International Limited (PSC) Appointed
7 Months Ago on 20 Jan 2025
Lewis Remington (PSC) Resigned
7 Months Ago on 20 Jan 2025
Mr Steven Longden Appointed
7 Months Ago on 20 Jan 2025
Derrick John Remington Resigned
7 Months Ago on 20 Jan 2025
Mr Timothy James Przybysz Appointed
7 Months Ago on 20 Jan 2025
Mr Timothy William May Appointed
7 Months Ago on 20 Jan 2025
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 16 May 2025
Submitted on 20 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 20 May 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 6 Mar 2025
Sub-division of shares on 20 January 2025
Submitted on 28 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Appointment of Mr Timothy James Przybysz as a director on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Timothy William May as a director on 20 January 2025
Submitted on 23 Jan 2025
Notification of Sports Tours International Limited as a person with significant control on 20 January 2025
Submitted on 23 Jan 2025
Change of share class name or designation
Submitted on 23 Jan 2025
Repayment History
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