Asla Ltd

Active02596234 Private limited company
Incorporated
28 March 1991 (35 years)
Industry
Travel agency activities (79110)
Directors
Paul Michael Tann
Owned by
Steven Colin Penney
Accounts type
Total exemption full
Region
East of England
Address
Brunel House
1 Archers Court
Huntingdon
PE29 6XG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2001
British
Born January 1958 (68)
Tann, Paul Michael
Director · Appointed 1 September 2001
British
Born October 1964 (62)
Director · Appointed 1 May 1991
British
Born August 1958 (68)
Officer history (10 former)
20 May 2021
Resigned Penney, Carolyn Wendy as Secretary
1 February 2018
Resigned Penney, Carolyn Wendy as Director
8 November 2017
Resigned Soboleva, Natalia Vladimirovna as Director
25 May 2017
Appointed Penney, Carolyn Wendy as Director
1 September 2001
Appointed Tann, Paul Michael as Director
1 September 2001
Appointed Mash, Deana as Director
31 December 1999
Appointed Soboleva, Natalia Vladimirovna as Director
19 June 1998
15 June 1995
15 June 1995
Appointed Penney, Carolyn Wendy as Secretary
15 June 1995
31 January 1995
Resigned Henty, Liane as Director
16 September 1994
16 September 1994
Appointed Henty, Liane as Director
10 March 1994
10 March 1994
Resigned Penney, Carolyn Wendy as Secretary
3 May 1991
Appointed Goodhart, Caroline Emma Adlington as Director
1 May 1991
Appointed Penney, Steven Colin as Director
1 May 1991
Appointed Penney, Carolyn Wendy as Secretary
1 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asla Ltd This company
Asla Travel Ltd Owns 75–100% of shares
Select Travel Service Limited Owns 50–75% of shares
Select Travel Service (North) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£856,573
Cash
£116,512
Profit
£114,171
Current Ratio
2.8x
Return on Equity
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £844,909 £835,897 £729,751 £547,061 £856,573
Balance sheet detail
20242022202120202019
Fixed Assets£800,000£800,948£805,639£819,808
Current Assets£532,127£572,712£626,890£715,691£805,501
Debtors£415,615£488,674£586,751£536,488£623,592
Cash£116,512£84,038£40,139£179,203£181,909
Creditors (< 1 year)£193,049£312,923£181,015£209,047£553,166
Creditors (> 1 year)£333,269£380,774£339,527£88,085
Net Current Assets£339,078£259,789£445,875£506,644£252,335
Net Assets£856,573£547,061£729,751£835,897£844,909
Shareholder Funds£856,573£547,061£729,751£835,897£844,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates28 February 2026
23 December 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with updates28 February 2025
16 January 2025Amended total exemption full accounts31 December 2023
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?