A S Travel & Conference Services Limited

Active05854058 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
3 Park Road
London
NW1 6AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 June 2006
British
Director · Appointed 21 June 2006
British
Born August 1955 (71)
Director · Appointed 21 June 2006
British
Born May 1945 (81)

Ownership 1 active

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

Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03292837
Former controllers (3)
11 November 2019
Ceased As Investment Holdings Limited — Owns 75–100% of shares
8 July 2019
Ceased Henry Ejdelbaum — Owns 25–50% of shares
8 July 2019
Ceased Joseph Sucharewicz — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A S Travel & Conference Services Limited This company Owns 75–100% of shares
As Administration Ltd Owns 75–100% of shares
As Group Services Ltd Owns 75–100% of shares
Asc Consultants Limited Proposed for strike-offOwns 75–100% of shares
Blackbox Capital Partners Limited Owns 75–100% of shares
CSBF Capital Partners Ltd Owns 75–100% of shares
CSBF Capital Partners KL Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Debtors£1£1
Cash£1
Net Assets£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates6 May 2026
3 December 2025Micro company accounts30 April 2025
13 May 2025Confirmation statement with no updates6 May 2025
15 August 2024Total exemption full accounts30 April 2024
15 May 2024Confirmation statement with no updates6 May 2024
Show all recent filings

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