TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL SOLUTIONS INTERNATIONAL LIMITED
COMPANY NUMBER
06513842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/02/2008
(16 years and 9 months old)
WEBSITE
www.travelsolutionsinternational.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2008
24/06/2008
BEALAW (898) LIMITED
LONDON
SW7 4EF
Telephone: 02036671010
TPS: No
International House
Cromwell Road
London
SW7 4EF
SW7 4EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELFOCUS LLC | N/A | N/A |
| TRAVEL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2008 - 08/09/2008 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/02/2008 - 08/09/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELFOCUS LLC | N/A | N/A |
| TRAVEL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 18/09/2023 | Jamie Morris (924439954) has left the board |
| 18/09/2023 | New Board Member Paul David Spencer (925443241) Appointed |
| 27/07/2023 | Jamie Morris (924549301) has left the board |
| 27/07/2023 | New Company Secretary Paul Spencer (931166904) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Zai Mei Hu (913708406) has left the board |
| 20/03/2023 | Samir Andraos (915085537) has left the board |
| 20/03/2023 | Edmund Jones (915085539) has left the board |
| 20/03/2023 | Russel Amaral (915085535) has left the board |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/06/2020 | Aidan Coghlan (916555318) has left the board |
| 17/06/2020 | Craig Brent Stein (916781860) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 23/04/2018 | Mervyn John Williamson (904212510) has left the board |
| 23/04/2018 | New Company Secretary Jamie Morris (924549301) Appointed |
| 22/03/2018 | New Board Member Jamie Morris (924439954) Appointed |
| 21/03/2018 | Jonathan Kao (913708419) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 22/03/2017 | Simon Renaud (917680405) has left the board |
| 15/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 22/03/2013 | New Board Member Simon Renaud (917680405) Appointed |
| 14/11/2012 | Change in Reg. Office |
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