AT

ASSURED TRAVEL SOLUTIONS LTD

Active

Company number 08895486

Bristol, England · Incorporated 14 February 2014

2nd Floor, South One Castle Park, Tower Hill, Bristol, BS2 0JA, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Non-life insurance · SIC 65120

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
12 August 2021
Shares allotted · 0 shares allotted
—
13 February 2021
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
30 May 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement
Confirmation Statement
6 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Capital Allotment Shares
Capital
23 August 2021 View
Resolution
Resolution
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Capital Alter Shares Subdivision
Capital
8 June 2019 View
Capital Name Of Class Of Shares
Capital
8 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Capital Allotment Shares
Capital
19 June 2017 View
Resolution
Resolution
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Incorporation Company
Incorporation
14 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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