TRAVEL SOLUTIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVEL SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL SOLUTIONS INTERNATIONAL LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRAVEL SOLUTIONS INTERNATIONAL LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRAVEL SOLUTIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
SW7 4EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (898) LIMITED (until 26/06/2008)
BEALAW (898) LIMITED (until 26/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SPENCER | Secretary | 2023-07-07 | CURRENT | ||
MR PAUL DAVID SPENCER | May 1965 | British | Director | 2023-07-07 | CURRENT |
RICHARD KUMPF | Sep 1960 | American | Director | 2009-03-01 | CURRENT |
JONATHAN KAO | Nov 1975 | Canadian | Director | 2009-03-01 UNTIL 2018-03-19 | RESIGNED |
MR JAMIE MORRIS | Secretary | 2018-04-18 UNTIL 2023-07-07 | RESIGNED | ||
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Secretary | 2008-09-08 UNTIL 2018-04-18 | RESIGNED |
MR EDMUND JONES | Nov 1950 | Nigerian | Director | 2009-09-01 UNTIL 2021-12-31 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 2008-09-08 UNTIL 2018-04-18 | RESIGNED |
MR JAMIE MORRIS | Jan 1991 | British | Director | 2018-03-19 UNTIL 2023-07-07 | RESIGNED |
MR SIMON RENAUD | Jun 1977 | French | Director | 2012-09-01 UNTIL 2017-03-20 | RESIGNED |
KERYN MALCOLM SMITH | Oct 1955 | New Zealand | Director | 2008-09-09 UNTIL 2010-07-31 | RESIGNED |
MR CRAIG BRENT STEIN | Sep 1965 | South African | Director | 2011-03-01 UNTIL 2020-06-15 | RESIGNED |
ROBERT EDWARD MCDONALD | Jun 1959 | Australia | Director | 2008-09-09 UNTIL 2009-09-01 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Director | 2008-02-26 UNTIL 2008-09-08 | RESIGNED | ||
HENG CHOW ALBERT HONG | Feb 1962 | Singapore | Director | 2008-09-09 UNTIL 2009-01-12 | RESIGNED |
ZAI MEI HU | Jun 1956 | Chinese | Director | 2009-03-01 UNTIL 2020-12-31 | RESIGNED |
SHRAVAN GUPTA | Nov 1974 | Indian | Director | 2009-03-01 UNTIL 2010-07-31 | RESIGNED |
MR AIDAN COGHLAN | Jul 1970 | Irish | Director | 2011-03-01 UNTIL 2020-06-15 | RESIGNED |
MR SAMIR ANDRAOS | Aug 1954 | Lebanese | Director | 2009-05-18 UNTIL 2020-12-31 | RESIGNED |
MR RUSSEL AMARAL | Apr 1965 | Australian | Director | 2009-09-01 UNTIL 2021-01-31 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2008-02-26 UNTIL 2008-09-08 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Travel Solutions International Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £-1,939 equity |
Travel Solutions International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £696 equity |