TRAVARESER ADMIN SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travareser Admin Services Ltd. The company was founded 6 years ago and was given the registration number SC603651. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | TRAVARESER ADMIN SERVICES LTD |
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| Company Number | : | SC603651 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 26 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Raamstraat 14d, Amsterdam, Netherlands, 1016XM | Director | 31 October 2018 | Active |
| 14, Hanway Street, London, United Kingdom, W1T 1UD | Director | 26 July 2018 | Active |
People with Significant Control
| Ms Franziska Wassung |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | German |
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| Country of residence | : | Netherlands |
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| Address | : | Raamstraat 14d, Amsterdam, Netherlands, 1016XM |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Franziska Wassung |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | German |
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| Country of residence | : | Netherlands |
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| Address | : | Raamstraat 14d, Amsterdam, 1016xm, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Johannes Alfaenger |
| Notified on | : | 26 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Hanway Street, London, United Kingdom, W1T 1UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)