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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 10 months ago.
Status
Active
Active since incorporation
Company No
14532847
Private limited company
Age
2 years 10 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
67 Witton Road
Birmingham
B6 6JN
England
Address changed on 18 Jun 2024 (1 year 4 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 • 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
Director • Indian • Lives in India • Born in Feb 1984
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£518
Decreased by £3.11K (-86%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.14K
Decreased by £3.09K (-59%)
Total Liabilities
-£2.71K
Decreased by £3.21K (-54%)
Net Assets
-£573
Increased by £118 (-17%)
Debt Ratio (%)
127%
Increased by 13.57% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Muhammad Asad Ahmed Resigned
2 Months Ago on 29 Aug 2025
Muhammad Asad Ahmed (PSC) Resigned
2 Months Ago on 29 Aug 2025
Shahinul Islam (PSC) Appointed
2 Months Ago on 29 Aug 2025
Abdul Khalique Tahid Resigned
2 Months Ago on 26 Aug 2025
Mr Shahinul Islam Appointed
2 Months Ago on 15 Aug 2025
Amandeep Singh Resigned
6 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
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
Repayment History
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