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Company Information for

TT ASIA HOLDINGS LIMITED

FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
Company Registration Number
02464046
Private Limited Company
Active

Company Overview

About Tt Asia Holdings Ltd
TT ASIA HOLDINGS LIMITED was founded on 1990-01-26 and has its registered office in Woking. The organisation's status is listed as "Active". Tt Asia Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TT ASIA HOLDINGS LIMITED
 
Legal Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
Other companies in KT13
 
Previous Names
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED11/07/2012
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED21/04/2008
DAGE BACKPLANE SYSTEMS LIMITED12/04/2005
Filing Information
Company Number 02464046
Company ID Number 02464046
Date formed 1990-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TT ASIA HOLDINGS LIMITED
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Companies with same name TT ASIA HOLDINGS LIMITED
The following companies were found which have the same name as TT ASIA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TT ASIA HOLDINGS LIMITED Singapore Active Company formed on the 2010-09-03

Company Officers of TT ASIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LYNTON DAVID BOARDMAN
 Company Secretary 2013-01-30
LYNTON DAVID BOARDMAN
 Director 2013-02-14
MARK HOAD
 Director 2015-01-01
JOHN LEIGHTON-JONES
 Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHATISH DAMODAR DASANI
 Director 2009-06-01 2014-12-31
SAMEET VOHRA
 Director 2011-04-18 2013-04-23
PAUL FELBECK
 Director 2009-06-01 2013-02-14
WENDY JILL SHARP
 Director 2009-06-01 2013-02-14
WENDY JILL SHARP
 Company Secretary 2006-12-01 2013-01-30
GARY PETER ALLEN
 Director 2009-11-20 2011-04-05
STEPHEN JOHN MATHER
 Director 2009-11-20 2011-04-05
RHYS WILSON MOSELEY
 Director 2009-11-20 2011-04-05
DAVID PAUL MATTHEWS
 Director 2009-06-01 2010-03-31
NIGEL ANTONY BRICE
 Director 2008-02-01 2009-11-20
NICHOLAS ANTHONY WALKER
 Director 2008-02-01 2009-11-20
DAVID CHARLES CROSTON
 Director 2008-02-01 2009-05-22
JOSEPH MICHAEL BAGNALL
 Director 2006-08-01 2009-05-13
MARTIN RONALD ATKINS
 Director 2006-01-01 2008-02-01
RHYS WILSON MOSELEY
 Director 2006-12-01 2008-02-01
GRAHAM DAVIES
 Director 2005-03-10 2008-01-31
MARTIN GRAHAM LEIGH
 Company Secretary 2005-03-10 2006-12-01
STEVEN BLYTH
 Director 2006-05-24 2006-12-01
NEIL ANTHONY RODGERS
 Director 2005-03-10 2006-12-01
MARTIN BROWN
 Director 2006-01-01 2006-07-31
STEWART JAMES WELLS
 Company Secretary 1999-07-28 2005-03-10
GERAINT DONALD REES
 Director 1997-08-01 2005-03-10
STEWART JAMES WELLS
 Director 1999-07-28 2005-03-10
PETER JOHN TURNER
 Director 1992-01-26 2003-08-22
LEWIS CYRIL ASHBY NEWNHAM
 Company Secretary 1997-08-01 1999-07-28
STEPHEN RICHARDSON
 Director 1992-01-26 1999-06-30
YVONNE PULLEY
 Company Secretary 1992-01-26 1997-08-01
JOHN RICHARD GREASLEY
 Director 1992-01-26 1997-08-01
NEIL AUSTEN HENDERSON
 Director 1992-01-26 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNTON DAVID BOARDMAN KINGSLO LTD. Director 2018-07-12 CURRENT 1984-07-05 Active
LYNTON DAVID BOARDMAN HALE END HOLDINGS LIMITED Director 2018-07-12 CURRENT 1989-02-28 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED Director 2018-07-12 CURRENT 1948-10-06 Active
LYNTON DAVID BOARDMAN VALUEGOLDEN LIMITED Director 2018-07-12 CURRENT 1991-04-23 Active
LYNTON DAVID BOARDMAN FOX INDUSTRIES LIMITED Director 2018-07-12 CURRENT 1987-02-11 Active
LYNTON DAVID BOARDMAN STADIUM ZIRKON UK LIMITED Director 2018-07-12 CURRENT 1987-04-29 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS WIRELESS DEVICES LIMITED Director 2018-07-12 CURRENT 1959-12-22 Active
LYNTON DAVID BOARDMAN KRP POWER SOURCE (UK) LTD. Director 2018-07-12 CURRENT 1966-09-21 Active
LYNTON DAVID BOARDMAN AERO STANREW LIMITED Director 2015-12-18 CURRENT 1949-02-22 Active
LYNTON DAVID BOARDMAN AERO STANREW GROUP LIMITED Director 2015-12-18 CURRENT 2011-11-24 Active
LYNTON DAVID BOARDMAN ABTEST LIMITED Director 2015-01-01 CURRENT 1959-02-13 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS FAIRFORD LIMITED Director 2015-01-01 CURRENT 1978-02-09 Active
LYNTON DAVID BOARDMAN SENSIT LIMITED Director 2014-07-11 CURRENT 1987-02-10 Active
LYNTON DAVID BOARDMAN NULECTROHMS LIMITED Director 2014-07-11 CURRENT 1964-05-13 Active
LYNTON DAVID BOARDMAN CONTROLS DIRECT LIMITED Director 2014-07-11 CURRENT 2001-05-09 Active
LYNTON DAVID BOARDMAN THE BREARLEY GROUP LIMITED Director 2014-07-11 CURRENT 1961-09-27 Active
LYNTON DAVID BOARDMAN ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2014-07-11 CURRENT 1966-06-15 Active
LYNTON DAVID BOARDMAN AB CONNECTORS LIMITED Director 2014-05-23 CURRENT 1985-05-16 Active
LYNTON DAVID BOARDMAN RODCO LIMITED Director 2013-02-15 CURRENT 1980-04-28 Liquidation
LYNTON DAVID BOARDMAN TTE TRUSTEES LIMITED Director 2013-02-14 CURRENT 2002-03-07 Active
LYNTON DAVID BOARDMAN COMMENDSHAW LIMITED Director 2013-02-14 CURRENT 1983-07-27 Active
LYNTON DAVID BOARDMAN CRYSTALATE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1961-05-04 Active
LYNTON DAVID BOARDMAN DALE ELECTRIC INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 1972-10-20 Active
LYNTON DAVID BOARDMAN DELTIGHT WASHERS LIMITED Director 2013-02-14 CURRENT 1986-09-01 Active
LYNTON DAVID BOARDMAN LINTON AND HIRST GROUP LIMITED Director 2013-02-14 CURRENT 1992-06-09 Active
LYNTON DAVID BOARDMAN WOLSEY COMCARE LIMITED Director 2013-02-14 CURRENT 1990-10-02 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS HOLDCO LIMITED Director 2013-02-14 CURRENT 2011-09-23 Active
LYNTON DAVID BOARDMAN A.B. ELECTRONIC COMPONENTS LIMITED Director 2013-02-14 CURRENT 1957-02-06 Active
LYNTON DAVID BOARDMAN AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Director 2013-02-14 CURRENT 1980-09-22 Active
LYNTON DAVID BOARDMAN BI TECHNOLOGIES LIMITED Director 2013-02-14 CURRENT 1989-04-04 Active
LYNTON DAVID BOARDMAN TT GROUP LIMITED Director 2013-02-14 CURRENT 1978-06-08 Active
LYNTON DAVID BOARDMAN TT AUTOMOTIVE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1984-04-11 Active
LYNTON DAVID BOARDMAN WELWYN ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1937-04-12 Active
LYNTON DAVID BOARDMAN CICOR UK PROPERTIES LTD Director 2013-02-14 CURRENT 1946-01-15 Active
LYNTON DAVID BOARDMAN TTG NOMINEES LIMITED Director 2013-02-14 CURRENT 1951-01-10 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2013-02-14 CURRENT 1935-04-04 Active
LYNTON DAVID BOARDMAN TT POWER SOLUTIONS LIMITED Director 2013-02-14 CURRENT 1966-03-28 Active
LYNTON DAVID BOARDMAN MMG LINTON AND HIRST LIMITED Director 2013-02-14 CURRENT 1943-09-04 Active
LYNTON DAVID BOARDMAN MIDLAND ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1960-11-17 Active
LYNTON DAVID BOARDMAN TTG INVESTMENTS LIMITED Director 2013-02-14 CURRENT 1984-02-24 Active
LYNTON DAVID BOARDMAN TT ELECTRONICS EUROPE LIMITED Director 2013-02-14 CURRENT 1999-07-26 Active
LYNTON DAVID BOARDMAN LDB CONSULTING LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active
MARK HOAD SEMELAB LIMITED Director 2015-01-01 CURRENT 2008-07-17 Liquidation
MARK HOAD TT ELECTRONICS HOLDCO LIMITED Director 2015-01-01 CURRENT 2011-09-23 Active
MARK HOAD CICOR UK PROPERTIES LTD Director 2015-01-01 CURRENT 1946-01-15 Active
MARK HOAD TT ELECTRONICS PLC Director 2015-01-01 CURRENT 1906-01-16 Active
MARK HOAD TTG NOMINEES LIMITED Director 2015-01-01 CURRENT 1951-01-10 Active
MARK HOAD TT ELECTRONICS GROUP HOLDINGS LIMITED Director 2015-01-01 CURRENT 1935-04-04 Active
MARK HOAD CICOR NEWPORT LTD Director 2015-01-01 CURRENT 1967-01-25 Active
MARK HOAD ROXSPUR MEASUREMENT & CONTROL LIMITED Director 2015-01-01 CURRENT 1966-06-15 Active
MARK HOAD MIDLAND ELECTRONICS LIMITED Director 2015-01-01 CURRENT 1960-11-17 Active
MARK HOAD TTG INVESTMENTS LIMITED Director 2015-01-01 CURRENT 1984-02-24 Active
JOHN LEIGHTON-JONES TTE TRUSTEES LIMITED Director 2014-10-22 CURRENT 2002-03-07 Active
JOHN LEIGHTON-JONES SENSIT LIMITED Director 2014-07-11 CURRENT 1987-02-10 Active
JOHN LEIGHTON-JONES NULECTROHMS LIMITED Director 2014-07-11 CURRENT 1964-05-13 Active
JOHN LEIGHTON-JONES THE BREARLEY GROUP LIMITED Director 2014-07-11 CURRENT 1961-09-27 Active
JOHN LEIGHTON-JONES COMMENDSHAW LIMITED Director 2013-02-14 CURRENT 1983-07-27 Active
JOHN LEIGHTON-JONES CRYSTALATE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1961-05-04 Active
JOHN LEIGHTON-JONES DALE ELECTRIC INTERNATIONAL LIMITED Director 2013-02-14 CURRENT 1972-10-20 Active
JOHN LEIGHTON-JONES DELTIGHT WASHERS LIMITED Director 2013-02-14 CURRENT 1986-09-01 Active
JOHN LEIGHTON-JONES LINTON AND HIRST GROUP LIMITED Director 2013-02-14 CURRENT 1992-06-09 Active
JOHN LEIGHTON-JONES WOLSEY COMCARE LIMITED Director 2013-02-14 CURRENT 1990-10-02 Active
JOHN LEIGHTON-JONES TT ELECTRONICS HOLDCO LIMITED Director 2013-02-14 CURRENT 2011-09-23 Active
JOHN LEIGHTON-JONES A.B. ELECTRONIC COMPONENTS LIMITED Director 2013-02-14 CURRENT 1957-02-06 Active
JOHN LEIGHTON-JONES BI TECHNOLOGIES LIMITED Director 2013-02-14 CURRENT 1989-04-04 Active
JOHN LEIGHTON-JONES TT GROUP LIMITED Director 2013-02-14 CURRENT 1978-06-08 Active
JOHN LEIGHTON-JONES TT AUTOMOTIVE ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1984-04-11 Active
JOHN LEIGHTON-JONES WELWYN ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1937-04-12 Active
JOHN LEIGHTON-JONES CICOR UK PROPERTIES LTD Director 2013-02-14 CURRENT 1946-01-15 Active
JOHN LEIGHTON-JONES TTG NOMINEES LIMITED Director 2013-02-14 CURRENT 1951-01-10 Active
JOHN LEIGHTON-JONES TT POWER SOLUTIONS LIMITED Director 2013-02-14 CURRENT 1966-03-28 Active
JOHN LEIGHTON-JONES MMG LINTON AND HIRST LIMITED Director 2013-02-14 CURRENT 1943-09-04 Active
JOHN LEIGHTON-JONES MIDLAND ELECTRONICS LIMITED Director 2013-02-14 CURRENT 1960-11-17 Active
JOHN LEIGHTON-JONES TT ELECTRONICS EUROPE LIMITED Director 2013-02-14 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Director's details changed for Mr Ian Buckley on 2024-10-10
2024-10-23CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-06Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30
2023-07-06Termination of appointment of Lynton David Boardman on 2023-06-30
2023-07-06APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN
2023-07-06DIRECTOR APPOINTED MR IAN BUCKLEY
2023-06-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-23Audit exemption subsidiary accounts made up to 2022-12-31
2022-10-12CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADRIAN JEWELL
2019-07-11AP01DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-08PSC05Change of details for Ab Electronic Products Group Limited as a person with significant control on 2017-11-08
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES
2018-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 10472671
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10472671
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/16 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10472671
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20AP01DIRECTOR APPOINTED MARK HOAD
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHATISH DAMODAR DASANI
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10472671
2015-01-08SH0112/12/14 STATEMENT OF CAPITAL GBP 10472671.00
2014-10-09AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-03AUDAUDITOR'S RESIGNATION
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
2013-02-21AP01DIRECTOR APPOINTED JOHN LEIGHTON-JONES
2013-02-19AP01DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
2013-02-07AP03SECRETARY APPOINTED LYNTON DAVID BOARDMAN
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
2013-01-29AR0126/01/13 FULL LIST
2012-07-11RES15CHANGE OF NAME 02/07/2012
2012-07-11CERTNMCOMPANY NAME CHANGED TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/07/12
2012-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
2012-01-31AR0126/01/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
2011-04-19AP01DIRECTOR APPOINTED SAMEET VOHRA
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RHYS MOSELEY
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN
2011-02-01AR0126/01/11 FULL LIST
2010-10-08MISCSECTION 522
2010-09-08AUDAUDITOR'S RESIGNATION
2010-06-21MEM/ARTSARTICLES OF ASSOCIATION
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-21RES01ALTER ARTICLES 17/06/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2010-02-10AR0126/01/10 FULL LIST
2010-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2010-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI
2010-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2010-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2010-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM BRUNEL HOUSE BRUNEL ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8SS
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, BRUNEL HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SS
2009-12-15AP01DIRECTOR APPOINTED RHYS WILSON MOSELEY
2009-12-12AP01DIRECTOR APPOINTED GARY PETER ALLEN
2009-12-12AP01DIRECTOR APPOINTED STEPHEN JOHN MATHER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRICE
2009-10-14CH03CHANGE PERSON AS SECRETARY
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-07AD02SAIL ADDRESS CREATED
2009-06-11288aDIRECTOR APPOINTED WENDY JILL SHARP
2009-06-11288aDIRECTOR APPOINTED DAVID PAUL MATTHEWS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to TT ASIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TT ASIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OF EQUITY INTEREST 2004-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE OF EQUITY INTEREST RE: THE PLEDGOR'S EQUITY INTEREST IN DAGE ELECTRONICS (SUZHOU) CO.LIMITED 2001-07-09 Satisfied BNP PARIBAS,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE 1997-08-01 Satisfied BANQUE PARIBAS AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
SINGLE DEBENTURE 1994-10-11 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of TT ASIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TT ASIA HOLDINGS LIMITED
Trademarks
We have not found any records of TT ASIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TT ASIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as TT ASIA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TT ASIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TT ASIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TT ASIA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6EB