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Travel Solutions International Limited (Companies House Registration Number 06513842) is a private limited company created on 2008-02-26 in England. This firm can be found at International House, Cromwell Road, London SW7 4EF. Having undergone a change in 2008-06-26, the previous name this company used was Bealaw (898) Limited. Travel Solutions International Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Travel Solutions International Limited
Number	06513842
Date of Incorporation:	Tue, 26th Feb 2008
End of financial year:	31 December
Address:	International House, Cromwell Road, London, SW7 4EF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Paul S. (appointed on 07 July 2023), Richard K. (appointment date: 01 March 2009). 1 secretary is also present: Paul S. (appointed on 07 July 2023).

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,080	5,196	2,699
Total Assets Less Current Liabilities	2,880	696	-1,939

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/07/07. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/07 filed on: 14th, September 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/07/07 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP03) On 2023/07/07, company appointed a new person to the position of a secretary filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/31 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/06/15 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/15 filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Senator House 85 Queen Victoria Street London EC4V 4AB on 2019/10/23 to International House Cromwell Road London SW7 4EF filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP03) On 2018/04/18, company appointed a new person to the position of a secretary filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/19. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/19 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/03/20 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/26 filed on: 24th, March 2016 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/26 filed on: 12th, March 2015 \| annual return	Free Download (14 pages)
(SH01) 29389.00 GBP is the capital in company's statement on 2015/03/12 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/26 filed on: 7th, March 2014 \| annual return	Free Download (14 pages)
(SH01) 29389.00 GBP is the capital in company's statement on 2014/03/07 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/26 filed on: 21st, March 2013 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2013/03/20. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/11/12 from 12 Gough Square London EC2A 3DW filed on: 12th, November 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/26 filed on: 26th, March 2012 \| annual return	Free Download (12 pages)
(AP01) New director appointment on 2012/03/25. filed on: 25th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/25. filed on: 25th, March 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
(CH01) On 2011/03/25 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/03/25 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/26 filed on: 28th, March 2011 \| annual return	Free Download (11 pages)
(CH01) On 2011/03/25 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/08/24 filed on: 24th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/24 filed on: 24th, August 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/03/31 filed on: 5th, August 2010 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2010/04/27. filed on: 27th, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/04/27. filed on: 27th, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/04/27. filed on: 27th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/03/31 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/26 filed on: 16th, March 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/16 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 8th, December 2009 \| accounts	Free Download (11 pages)
(288a) On 2009/03/30 Director appointed filed on: 30th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (6 pages)
(288a) On 2009/03/19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
(288a) On 2008/09/26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008/09/26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/09 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, September 2008 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 08/09/08 filed on: 9th, September 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/09/2008 from 100 fetter lane london EC4A 1BN filed on: 9th, September 2008 \| address	Free Download (1 page)
(288a) On 2008/09/09 Director and secretary appointed filed on: 9th, September 2008 \| officers	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, July 2008 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, July 2008 \| incorporation	Free Download (26 pages)
(CERTNM) Company name changed bealaw (898) LIMITEDcertificate issued on 26/06/08 filed on: 24th, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, February 2008 \| incorporation	Free Download (20 pages)

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