Company information:
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 |