TASIS ENGLAND LIMITED - EGHAM


Company Profile Company Filings

Overview

TASIS ENGLAND LIMITED is a Private Limited Company from EGHAM and has the status: Active.
TASIS ENGLAND LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655910. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TASIS ENGLAND LIMITED - EGHAM

This company is listed in the following categories:
85100 - Pre-primary education
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

COLDHARBOUR LANE
EGHAM
SURREY
TW20 8TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN FLEMING AESCHLIMANN Jan 1945 American Director 1999-12-20 CURRENT
MR COLIN PHILIP WREFORD Secretary 2019-05-01 CURRENT
FERNANDO GONZALEZ Sep 1948 American Director 1998-10-26 UNTIL 1999-12-20 RESIGNED
MR DAVID RILEY Secretary 2018-04-02 UNTIL 2019-05-01 RESIGNED
MR BENJAMIN HALLOWELL DORMAN Jan 1938 American Director 2008-11-20 UNTIL 2008-11-20 RESIGNED
DAVID HAROLD KING British Secretary 2009-11-16 UNTIL 2017-10-01 RESIGNED
MR ARNOLD FLANAGAN Secretary 2017-10-01 UNTIL 2018-03-29 RESIGNED
MARY ANN EALEY Jul 1956 Secretary 1998-10-26 UNTIL 2009-11-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tasis Uk Limited 2016-04-06 Thorpe   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TASIS UK LIMITED SURREY Active GROUP 85100 - Pre-primary education
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED SURREY Active FULL 85100 - Pre-primary education
TASIS PROPERTIES LIMITED SURREY Active SMALL 41100 - Development of building projects
WENTWORTH SOLICITORS LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 7411 - Legal activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TASIS ENGLAND LIMITED 2024-02-22 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2022-10-19 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2021-08-11 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2020-08-14 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2019-08-02 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2019-04-13 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2018-04-20 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2017-04-22 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2016-03-18 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - TASIS ENGLAND LIMITED 2015-03-12 30-06-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TASIS UK LIMITED SURREY Active GROUP 85100 - Pre-primary education
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED SURREY Active FULL 85100 - Pre-primary education
TASIS PROPERTIES LIMITED SURREY Active SMALL 41100 - Development of building projects