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T.I.A. Asset Management Limited (No: 03923832)

Address: 4 THE MEWS, BRIDGE ROAD, TWICKENHAM, TW1 1RF, ENGLAND

Status: Active

Incorporated: 02-Nov-2000

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 25-Feb-2020

Industry Class: 55100 - Hotels and similar accommodation

Current Director: KATHERINE ANNE HICKSON ( DOB: Jan-1978   From: Apr-2018  )

Current Director: KATHERINE ANNE HICKSON ( DOB: Jan-1978   From: Apr-2018  )

Current Director: KEYSTONE INVESTMENTS LIMITED (   From: Jan-2002  )

Current Secretary: APPLETON SECRETARIES LIMITED (   From: Apr-2018  )

Resigned Director: ALASTAIR MATTHEW CUNNINGHAM ( DOB: Feb-1939   From: Jan-2009   To: Jun-2013  )

Resigned Director: FARREL INVESTMENTS LIMITED ( DOB: Jul-1995   From: Feb-2000   To: Jan-2002  )

Resigned Director: PAUL ROGER DUDLEY HODGKINSON ( DOB: Feb-1938   From: Jun-2013   To: Apr-2018  )

Resigned Secretary: GUERNSEY CORPORATE SECRETARIES LIMITED (   From: Feb-2000   To: Apr-2018  )

Persons of Significant Control:

Mr. Philippe Jean-Paul Avice, 4 The Mews Bridge Road, Twickenham, TW1 1RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Ms. Corinne Klucik, 4 The Mews Bridge Road, Twickenham, TW1 1RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-23)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 2018-12 Chart
Fixed assets / Property, plant and equipment 264 198 148 1,987 264.0,198.0,148.0,1987.0
Current assets 1,303,830 631,450 613,754 318,661 1303830.0,631450.0,613754.0,318661.0
Current assets / Debtors 29,819 576,982 558,946 143,006 29819.0,576982.0,558946.0,143006.0
Current assets / Cash at bank and on hand 1,274,011 54,468 54,808 175,655 1274011.0,54468.0,54808.0,175655.0
Net current assets (liabilities) 778,902 514,147 476,305 61,561 778902.0,514147.0,476305.0,61561.0
Net assets (liabilities) 779,166 514,345 476,453 63,548 779166.0,514345.0,476453.0,63548.0
Equity / share capital and reserves 779,166 514,345 476,453 63,548 779166.0,514345.0,476453.0,63548.0
History Chart

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