TMAI LIMITED
Active - Accounts Filed
General Information
NAME
TMAI LIMITED
COMPANY NUMBER
07064122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2009
(15 years and 1 months old)
WEBSITE
http://tm-ai.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
10/09/2010
22/03/2011
TAILORMADE ALTERNATIVE INVESTMENTS LIMITED
View all previous names
CHESHIRE
WA2 0YL
Telephone: 01925810595
TPS: No
Unit 7
Olympic Way
Birchwood
Warrington, Cheshire
WA2 0YL
Telephone: 810595
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 |
|---|---|---|
| TMAI LIMITED | Active - Accounts Filed | View Report |
| TAILORMADE ALTERNATIVE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMAI 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 TMAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMAI 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 |
|---|---|---|---|---|
|
02/11/2009 - Present (15 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/11/2009 - Present (15 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/11/2009 - 20/07/2016 (6 years and 8 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
02/11/2009 - Present (15 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
02/11/2009 - 20/07/2016 (6 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMAI LIMITED | Active - Accounts Filed | View Report |
| TAILORMADE ALTERNATIVE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 29/07/2016 | Alistair Rae Burns (909868752) has left the board |
| 29/07/2016 | Robert Ian Shaw (909850377) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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