A S Travel & Conference Services Limited in London, NW1 6AS

Description

Data updated on: 01-11-2023

The company is situated in London registered with number: 05854058. The company was established in the year 2006. The headquarters of this firm is situated at 3 Park Road . The postal code for this address is NW1 6AS. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-05-06.

For this particular firm, a number of director's obligations have so far been done by Josef S. and Henryck E.. As for these two individuals, Josef S. has carried on with the firm for the longest period of time, having been a vital addition to the Management Board for eighteen years. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Henry E. as a secretary since the appointment on 2006-06-21.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	2	2	1	1	1	1	1

Balance Sheet
Debtors								1	1		1	1	1
Other Debtors								1	1		1	1	1
Cash Bank On Hand										1	1
Net Assets Liabilities							1	1	1	1	1
Cash Bank In Hand				1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	1	1	1	1	1

Capital & Reserves
Shareholder Funds	2	2	1	1	1	1	1

Other Financial Data
Total Assets Less Current Liabilities								1	1		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	1	1	1	1	1	1	1
Number Shares Allotted		2		1	1	1	1	1		1	1
Par Value Share		1		1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	2	2	1	1	1	1	1

Company staff

Henry E.

Role: Secretary

Appointed: 21 June 2006

Latest update: 27 March 2024

Josef S.

Role: Director

Appointed: 21 June 2006

Latest update: 27 March 2024

Henryck E.

Role: Director

Appointed: 21 June 2006

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: As Commercial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Road, NW1 6AS and was registered as a PSC under the reg no 03292837.

As Commercial Holdings Limited

Address: 3 Park Road, London, NW1 6AS, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered Uk

Place registered Register Of Companies In England And Wales

Registration number 03292837

Notified on 11 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

As Investment Holdings Limited

Address: 3 Park Road, London, NW1 6AS, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Register Of Companies In England And Wales

Registration number 11645429

Notified on 8 July 2019

Ceased on 11 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joseph S.

Notified on 30 April 2017

Ceased on 8 July 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Henry E.

Notified on 30 April 2017

Ceased on 8 July 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 2 October 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	2 October 2012
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	5 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 January 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 2 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	2 January 2018

A S Travel & Conference Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry E.

Josef S.

Henryck E.

People with significant control

As Commercial Holdings Limited

As Investment Holdings Limited

Joseph S.

Henry E.

Accounts Documents

Company filings

Filing category

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