Company Information for TIGA AERO SERVICES LIMITED
ABBEYGATE HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX,
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Company Registration Number
05618278
Private Limited Company
Active |
Company Name | ||||
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TIGA AERO SERVICES LIMITED | ||||
Legal Registered Office | ||||
ABBEYGATE HOUSE, CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX Other companies in TW15 | ||||
Previous Names | ||||
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Company Number | 05618278 | |
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Company ID Number | 05618278 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878577154 |
Last Datalog update: | 2024-04-06 17:03:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FOWLES |
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MARTIN SHANE CORR |
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JOHN ANTHONY FOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DANIEL FULK |
Company Secretary | ||
CHARLES DANIEL FULK |
Director | ||
SEAMUS MCBRIEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKIE JUPP PROJECT MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
RSH REAL ESTATE LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
SOUND MOVES (UK) LIMITED | Director | 1996-10-01 | CURRENT | 1996-02-20 | Active | |
SCREEN MOVES LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Shane Corr as a person with significant control on 2021-02-24 | |
PSC07 | CESSATION OF JOHN ANTHONY FOWLES AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-24 GBP 50 | |
PSC04 | Change of details for Mr John Anthony Fowles as a person with significant control on 2021-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FOWLES | |
TM02 | Termination of appointment of John Fowles on 2021-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Anthony Fowles on 2020-11-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FOWLES on 2020-11-11 | |
PSC04 | Change of details for Mr John Anthony Fowles as a person with significant control on 2020-10-09 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr John Anthony Fowles as a person with significant control on 2017-11-10 | |
CH01 | Director's details changed for Mr John Anthony Fowles on 2017-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FOWLES on 2017-11-08 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/10/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Shane Corr on 2016-01-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Anthony Fowles on 2014-11-10 | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY FOWLES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHANE CORR / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES FULK | |
AP03 | SECRETARY APPOINTED MR JOHN FOWLES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOLDSTAR HANDLING LTD CERTIFICATE ISSUED ON 24/09/08 | |
RES01 | ADOPT MEM AND ARTS 02/09/2008 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES FULK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED ABBEYGATE HANDLING LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-05-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities
Creditors Due Within One Year | 2013-03-31 | £ 154,854 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 142,047 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGA AERO SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 157,586 |
Cash Bank In Hand | 2012-04-01 | £ 176,090 |
Current Assets | 2013-03-31 | £ 259,246 |
Current Assets | 2012-04-01 | £ 235,310 |
Debtors | 2013-03-31 | £ 101,660 |
Debtors | 2012-04-01 | £ 59,220 |
Fixed Assets | 2013-03-31 | £ 24,876 |
Fixed Assets | 2012-04-01 | £ 5,798 |
Tangible Fixed Assets | 2012-04-01 | £ 5,798 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as TIGA AERO SERVICES LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TIGA AERO SERVICES LIMITED | Event Date | 2007-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |