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Home > England & Wales Companies > A S TRAVEL & CONFERENCE SERVICES LIMITED
Company Information for

A S TRAVEL & CONFERENCE SERVICES LIMITED

3 PARK ROAD, LONDON, NW1 6AS,
Company Registration Number
05854058
Private Limited Company
Active

Company Overview

About A S Travel & Conference Services Ltd
A S TRAVEL & CONFERENCE SERVICES LIMITED was founded on 2006-06-21 and has its registered office in London. The organisation's status is listed as "Active". A S Travel & Conference Services 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
A S TRAVEL & CONFERENCE SERVICES LIMITED
 
Legal Registered Office
3 PARK ROAD
LONDON
NW1 6AS
Other companies in NW1
 
Filing Information
Company Number 05854058
Company ID Number 05854058
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A S TRAVEL & CONFERENCE SERVICES LIMITED
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Company Officers of A S TRAVEL & CONFERENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HENRY EJDELBAUM
Company Secretary 2006-06-21
HENRY EJDELBAUM
Director 2006-06-21
JOSEF SUCHAREWICZ
Director 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Company Secretary 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Company Secretary 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Company Secretary 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Company Secretary 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM A S PROPERTY INVESTMENTS LIMITED Company Secretary 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Company Secretary 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM A S SECURITIES LIMITED Company Secretary 1991-12-13 CURRENT 1976-03-26 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Company Secretary 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM A S SECURITIES GROUP SERVICES LIMITED Company Secretary 1991-10-21 CURRENT 1991-10-21 Active
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Company Secretary 1990-12-13 CURRENT 1986-09-08 Active
HENRY EJDELBAUM FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
HENRY EJDELBAUM AS LEISURE PROPERTIES TOO LIMITED Director 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
HENRY EJDELBAUM ASC PARTNERSHIP LIMITED Director 1998-04-10 CURRENT 1986-09-08 Active
HENRY EJDELBAUM A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
HENRY EJDELBAUM SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
HENRY EJDELBAUM CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
HENRY EJDELBAUM A S COMMERCIAL HOLDINGS LIMITED Director 1996-12-16 CURRENT 1996-12-16 Active
HENRY EJDELBAUM A S PROPERTY INVESTMENTS LIMITED Director 1996-09-30 CURRENT 1996-09-30 Active
HENRY EJDELBAUM A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
HENRY EJDELBAUM ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
HENRY EJDELBAUM A S SECURITIES LIMITED Director 1991-12-13 CURRENT 1976-03-26 Active
HENRY EJDELBAUM THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
HENRY EJDELBAUM A S SECURITIES GROUP SERVICES LIMITED Director 1991-10-21 CURRENT 1991-10-21 Active
HENRY EJDELBAUM THE FINANCE EXCHANGE LIMITED Director 1991-06-16 CURRENT 1989-06-16 Active - Proposal to Strike off
JOSEF SUCHAREWICZ ASSEC INVESTMENTS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
JOSEF SUCHAREWICZ FINANCE FOR BUSINESS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
JOSEF SUCHAREWICZ AS LEISURE PROPERTIES THREE LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S LEISURE PROPERTIES LIMITED Director 1998-04-08 CURRENT 1998-04-08 Active
JOSEF SUCHAREWICZ SWEEPCITY LIMITED Director 1997-04-21 CURRENT 1997-04-10 Active - Proposal to Strike off
JOSEF SUCHAREWICZ CSBF CAPITAL PARTNERS LTD Director 1997-02-07 CURRENT 1997-02-07 Active
JOSEF SUCHAREWICZ A S PROPERTY INVESTMENTS LIMITED Director 1996-09-30 CURRENT 1996-09-30 Active
JOSEF SUCHAREWICZ A I M S PARTNERSHIP LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
JOSEF SUCHAREWICZ ASC CONSULTANTS LIMITED Director 1992-01-28 CURRENT 1991-01-28 Active
JOSEF SUCHAREWICZ A S SECURITIES LIMITED Director 1991-12-13 CURRENT 1976-03-26 Active
JOSEF SUCHAREWICZ THE LONDON FINANCE EXCHANGE LIMITED Director 1991-12-13 CURRENT 1988-06-06 Active - Proposal to Strike off
JOSEF SUCHAREWICZ A S SECURITIES GROUP SERVICES LIMITED Director 1991-10-21 CURRENT 1991-10-21 Active
JOSEF SUCHAREWICZ ASC PARTNERSHIP LIMITED Director 1990-12-13 CURRENT 1986-09-08 Active

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
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-15PSC02Notification of As Commercial Holdings Limited as a person with significant control on 2019-11-11
2019-11-15PSC07CESSATION OF AS INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16PSC02Notification of As Investment Holdings Limited as a person with significant control on 2019-07-08
2019-07-16PSC07CESSATION OF HENRY EJDELBAUM AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20PSC04Change of details for Mr Henry Ejdelbaum as a person with significant control on 2019-05-16
2019-05-20CH01Director's details changed for Mr Josef Sucharewicz on 2019-05-16
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY EJDELBAUM on 2019-05-16
2019-05-17CH01Director's details changed for Mr Josef Sucharewicz on 2019-05-13
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-06LATEST SOC06/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Marlowe House, Hale Road Wendover Buckinghamshire HP22 6NE
2013-08-11AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-28AR0121/06/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-25AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-07-14AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR HENRY EJDELBAUM on 2010-01-01
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF SUCHAREWICZ / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EJDELBAUM / 01/01/2010
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-08-28363aReturn made up to 21/06/09; full list of members
2009-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-07-18363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-08225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A S TRAVEL & CONFERENCE SERVICES 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 A S TRAVEL & CONFERENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A S TRAVEL & CONFERENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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
Annual Accounts
2022-04-30

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 A S TRAVEL & CONFERENCE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A S TRAVEL & CONFERENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A S TRAVEL & CONFERENCE SERVICES LIMITED
Trademarks
We have not found any records of A S TRAVEL & CONFERENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A S TRAVEL & CONFERENCE SERVICES 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 (82990 - Other business support service activities n.e.c.) as A S TRAVEL & CONFERENCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A S TRAVEL & CONFERENCE SERVICES 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 A S TRAVEL & CONFERENCE SERVICES 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 A S TRAVEL & CONFERENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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