Register entry · No. 08895486
ASSURED TRAVEL SOLUTIONS LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £71,048: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Aug 2027.
Companies House register -
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Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
No individual or entity with signficant control
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 14 Feb 2014 (12 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, SOUTH ONE CASTLE PARK, TOWER HILL, BRISTOL, ENGLAND, BS2 0JA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Aug 2027
- Last made up to
- 24 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ASSURED TRAVEL SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £112,591 | £-71,048 | 5 |
| 31 Aug 2024 | not published | not published | £103,280 | £-39,263 | 5 |
| 31 Aug 2023 | not published | not published | £110,647 | £3,021 | 5 |
| 31 Aug 2022 | not published | not published | £112,950 | £40,496 | 5 |
| 31 Aug 2021 | not published | not published | £133,320 | £75,750 | 0 |
| 31 Aug 2020 * | not published | not published | £107,240 | £-62,204 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Nicholas Yeo | Director | 14 Feb 2014 | — | June 1953 | British · United Kingdom |
| Dorothy Margaret Mary Yeo | Director | 14 Feb 2014 | — | March 1952 | British · United Kingdom |
| Paul William Tuck | Director | 14 Feb 2014 | — | June 1955 | English · England |
| Gerald Norman Andrews | Director | 14 Feb 2014 | — | October 1955 | British · United Kingdom |
| Michael John Covington | Director | 29 Apr 2019 | — | August 1954 | British · England |
Owners and controllers All 2, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ASSURED TRAVEL SOLUTIONS LTD still trading?
The register shows ASSURED TRAVEL SOLUTIONS LTD as active.
What does ASSURED TRAVEL SOLUTIONS LTD do?
It files these industry codes 62012 (Business and domestic software development); 65120 (Non-life insurance).
When was ASSURED TRAVEL SOLUTIONS LTD set up?
It was incorporated on 14 February 2014.
When are ASSURED TRAVEL SOLUTIONS LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ASSURED TRAVEL SOLUTIONS LTD's next confirmation statement due?
By 7 August 2027.
Who runs ASSURED TRAVEL SOLUTIONS LTD?
ASSURED TRAVEL SOLUTIONS LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House