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Company Information for

ASATOURS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
02301513
Private Limited Company
Active

Company Overview

About Asatours Ltd
ASATOURS LIMITED was founded on 1988-09-30 and has its registered office in . The organisation's status is listed as "Active". Asatours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASATOURS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 02301513
Company ID Number 02301513
Date formed 1988-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523253573  
Last Datalog update: 2024-03-07 03:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASATOURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of ASATOURS LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1998-04-20
ALEXANDER MICHAEL CESARE RUGGERI
 Director 2006-11-01
IVAN RUGGERI
 Director 1991-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA SHANLEY
 Director 1991-06-16 1998-10-01
DAVID ANTHONY JACOBS
 Company Secretary 1991-06-16 1998-04-20

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WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
WARREN STREET REGISTRARS LIMITED SHELDON SHAPIRO & CO. LIMITED Company Secretary 1996-05-02 CURRENT 1996-05-02 Active
WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active
ALEXANDER MICHAEL CESARE RUGGERI ASA EVENTS LTD Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Change of details for Mr Alexander Michael Cesare Ruggeri as a person with significant control on 2024-01-03
2023-10-24CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 50
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN RUGGERI
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MICHAEL CESARE RUGGERI
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-13CH01Director's details changed for Mr Alexander Michael Cesare Ruggeri on 2017-03-13
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-18AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023015130003
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Mr Alexander Michael Cesare Ruggeri on 2012-08-03
2012-07-09AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12RES01ADOPT ARTICLES 01/07/2011
2012-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Revoke share cap limit 01/07/2011
2011-07-07AR0116/06/11 ANNUAL RETURN FULL LIST
2010-10-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0116/06/10 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CESARE RUGGERI / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RUGGERI / 01/10/2009
2009-07-08363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-17122S-DIV
2008-06-17RES01ADOPT ARTICLES 10/04/2008
2008-06-17RES13SUB DIVISION 10/04/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-06-28363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-21363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22288bDIRECTOR RESIGNED
1999-06-22363aRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-05-27169£ IC 100/50 01/10/98 £ SR 50@1=50
1999-05-27SRES0950 @ £1 27/10/98
1999-05-27SRES01ALTER MEM AND ARTS 27/10/98
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-06-19ELRESS386 DISP APP AUDS 04/06/98
1998-06-19ELRESS366A DISP HOLDING AGM 04/06/98
1998-06-19ELRESS252 DISP LAYING ACC 04/06/98
1998-06-19363aRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-04-30288bSECRETARY RESIGNED
1998-04-30288aNEW SECRETARY APPOINTED
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 97 CHANDOS ROAD BOREHAMWOOD HERTS WD6 1UX
1997-09-29363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-16363sRETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities



Licences & Regulatory approval
We could not find any licences issued to ASATOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASATOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASATOURS LIMITED

Intangible Assets
Patents
We have not found any records of ASATOURS LIMITED registering or being granted any patents
Domain Names

ASATOURS LIMITED owns 2 domain names.

lastminutelondon.co.uk   asatours.co.uk  

Trademarks
We have not found any records of ASATOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASATOURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ASATOURS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ASATOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASATOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASATOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6AD