TIA IMAGINEERING LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

TIA IMAGINEERING LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active - Proposal to Strike off.
TIA IMAGINEERING LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

TIA IMAGINEERING LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1ST FLOOR
KINGSTON UPON THAMES
KT1 2JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDA MMT LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
17/03/2019 31/03/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEYSTONE INVESTMENTS LIMITED Corporate Director 2002-01-04 CURRENT
APPLETON SECRETARIES LIMITED Corporate Secretary 2018-04-23 CURRENT
FARREL INVESTMENTS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 2002-01-04 RESIGNED
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 2018-04-23 RESIGNED
MR ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2009-02-11 UNTIL 2013-06-21 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2013-06-21 UNTIL 2018-04-23 RESIGNED
MS. KATHERINE ANNE HICKSON Jan 1978 British Director 2018-04-23 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippe Jean-Paul Avice 2017-03-17 5/1963 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Corinne Klucik 2017-03-17 11/1970 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TIA Imagineering Limited - Filleted accounts 2019-10-01 31-03-2019 £44,853 Cash £20,239 equity
TIA Imagineering Limited - Filleted accounts 2018-12-12 31-03-2018 £3,060 Cash £-5,243 equity
TIA Imagineering Limited - Filleted accounts 2017-12-23 31-03-2017 £14,689 Cash £7,497 equity

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