T.I.A. ASSET MANAGEMENT LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
T.I.A. ASSET MANAGEMENT LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Dissolved - no longer trading.
T.I.A. ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923832. The accounts status is TOTAL EXEMPTION FULL.
T.I.A. ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923832. The accounts status is TOTAL EXEMPTION FULL.
T.I.A. ASSET MANAGEMENT LIMITED - TWICKENHAM
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4 THE MEWS
TWICKENHAM
TW1 1RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2002-01-01 | CURRENT | ||
MS. KATHERINE ANNE HICKSON | Jan 1978 | British | Director | 2018-04-23 | CURRENT |
APPLETON SECRETARIES LIMITED | Corporate Secretary | 2018-04-23 | CURRENT | ||
FARREL INVESTMENTS LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2002-01-01 | RESIGNED | ||
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2018-04-23 | RESIGNED |
GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2018-04-23 | RESIGNED | ||
MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2009-01-28 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Corinne Klucik | 2017-01-23 | 11/1970 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. Philippe Jean-Paul Avice | 2016-04-06 | 5/1963 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T.I.A. Asset Management Ltd - Filleted accounts | 2019-10-29 | 31-12-2018 | £175,655 Cash £63,548 equity |
T.I.A. Asset Management Ltd - Filleted accounts | 2019-01-26 | 31-12-2017 | £54,808 Cash £476,453 equity |
T.I.A. Asset Management Ltd - Filleted accounts | 2017-08-16 | 31-12-2016 | £54,468 Cash £514,345 equity |
Abbreviated Company Accounts - T.I.A. ASSET MANAGEMENT LIMITED | 2015-12-23 | 31-12-2014 | £401,357 Cash £184,726 equity |