T.I.S. GROUP LIMITED
Active - Accounts Filed
General Information
NAME
T.I.S. GROUP LIMITED
COMPANY NUMBER
03549149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/04/1998
(26 years and 7 months old)
WEBSITE
http://aap.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2000
01/09/2004
T.I.S. GROUP PLC
View all previous names
MIDDLESEX
HA7 1BT
Telephone: 02087315290
TPS: No
Stanmore Business And Innovation
Stanmore Place
Stanmore
Middlesex HA7 1BT
HA7 1BT
Telephone: 87315290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S. GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2010 - Present (14years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/11/2013 - Present (11years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/04/1998 - Present (26 years and 7 months) 20/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
20/04/1998 - Present (26 years and 7 months) 20/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.I.S. GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE ASSIGNED POLICIES LIMITED | Active - Accounts Filed | View Report |
| TEP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 01/10/2020 | Doreen Pauline Elizabeth Richards (914783342) has left the board |
| 01/10/2020 | John Caldicott Williams (916910633) has left the board |
| 01/10/2020 | Brad Scott Huntington (918273409) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 17/07/2017 | New Board Member Brad Scott Huntington (918273409) Appointed |
| 17/07/2017 | Brad Scott Huntington (920207809) has left the board |
| 05/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 02/02/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 04/11/2015 | Doreen Pauline Elizabeth Richards (920207840) has left the board |
| 04/11/2015 | New Board Member Doreen Pauline Elizabeth Richards (914783342) Appointed |
| 03/11/2015 | John Caldicott Williams (920207819) has left the board |
| 03/11/2015 | New Board Member John Caldicott Williams (916910633) Appointed |
| 27/10/2015 | New Board Member Brad Scott Huntington (920207809) Appointed |
| 27/10/2015 | New Board Member Doreen Pauline Elizabeth Richards (920207840) Appointed |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | New Board Member John Caldicott Williams (920207819) Appointed |
| 29/04/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 06/05/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Robert Eliot Ezekiel (918386964) Appointed |
| 31/12/2013 | Arnie Iversen (912276963) has left the board |
| 26/04/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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