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365 Travel Group Ltd

365 Travel Group Ltd is an active company incorporated on 9 December 2022 with the registered office located in Birmingham, West Midlands. 365 Travel Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14532847
Private limited company
Age
2 years 9 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (8 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
67 Witton Road
Birmingham
B6 6JN
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Maple House 154 Blackwall Way London E14 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1969
Director • Indian • Lives in India • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1982
Director • Chairman Of The Board Of Directors • British • Lives in England • Born in Aug 1981
Director • Bangladeshi • Lives in England • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
ANS Autocentre Ltd
Muhammad Asad Ahmed and Shahinul Islam are mutual people.
Active
Fortran Solution Ltd
Muhammad Asad Ahmed and Shahinul Islam are mutual people.
Active
Ib Engineering Ltd
Shahinul Islam is a mutual person.
Active
Red & Green Group Limited
Muhammad Asad Ahmed is a mutual person.
Active
Ib Autocentre Ltd
Shahinul Islam is a mutual person.
Active
ANS Sushi Limited
Muhammad Asad Ahmed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£3.63K
Turnover
Unreported
Employees
1
Total Assets
£5.23K
Total Liabilities
-£5.92K
Net Assets
-£691
Debt Ratio (%)
113%
Latest Activity
Full Accounts Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
8 Days Ago on 3 Sep 2025
Muhammad Asad Ahmed Resigned
13 Days Ago on 29 Aug 2025
Muhammad Asad Ahmed (PSC) Resigned
13 Days Ago on 29 Aug 2025
Shahinul Islam (PSC) Appointed
13 Days Ago on 29 Aug 2025
Abdul Khalique Tahid Resigned
16 Days Ago on 26 Aug 2025
Mr Shahinul Islam Appointed
27 Days Ago on 15 Aug 2025
Amandeep Singh Resigned
4 Months Ago on 27 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Rayhen Nahid Resigned
12 Months Ago on 16 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Termination of appointment of Muhammad Asad Ahmed as a director on 29 August 2025
Submitted on 3 Sep 2025
Cessation of Muhammad Asad Ahmed as a person with significant control on 29 August 2025
Submitted on 30 Aug 2025
Notification of Shahinul Islam as a person with significant control on 29 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Abdul Khalique Tahid as a director on 26 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Shahinul Islam as a director on 15 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Amandeep Singh as a director on 27 April 2025
Submitted on 9 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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