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: Active.
T.I.A. ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 11/02/2000 and has the registered number: 03923832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

T.I.A. ASSET MANAGEMENT LIMITED - TWICKENHAM

This company is listed in the following categories:
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 30/09/2020

Registered Office

4 THE MEWS
TWICKENHAM
TW1 1RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
T.I.A. ASSETS MANAGEMENT LIMITED (until 12/02/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/02/2016 11/03/2017

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

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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

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MERIDIAN SECRETARIES LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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WALFORD MANAGEMENT LTD TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
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