TWA FINANCE LIMITED
TWA FINANCE LIMITED is an active private limited company, incorporated on 1 June 2015. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Cheshire Street, Market Drayton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TWA FINANCE LIMITED previously had the company name ACTIVE TEAM CLOUD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09616295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD MAGISTRATES COURT |
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Address Line 2 | CHESHIRE STREET |
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Post Town | MARKET DRAYTON |
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County | SHROPSHIRE |
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Country | ENGLAND |
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Postcode | TF9 1PH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66290 - Other activities auxiliary to insurance and pension funding
Company Name History
From 01/06/2016 onwards:
TWA FINANCE LIMITED
Prior to 01/06/2016:
ACTIVE TEAM CLOUD LIMITED
Directors
(The company's officers)
MR PAUL JOHN DUBOIS
(~66 year old United Kingdom national)
THE OLD MAGISTRATES COURT CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
MR ALAN JAMES GARDINER
(~57 year old United Kingdom national)
THE OLD MAGISTRATES COURT CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
MR SIMON GOLDSTONE
(~50 year old British national)
THE OLD MAGISTRATES COURT CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2016
MR SIMON ANTHONY WRIGHT
(~52 year old United Kingdom national)
THE OLD MAGISTRATES COURT CHESHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
Shareholders
(Persons of Significant Control)
Alan Gardiner
(~57 year old British national)
The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2021
Connections
(Shared officers)
- MR PAUL JOHN DUBOIS
- MR ALAN JAMES GARDINER
- MR SIMON ANTHONY WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TWA FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, TF9 1PH.
Map of TWA FINANCE LIMITED at local scale
Map of TWA FINANCE LIMITED at district scale
More Companies in TF9 1PH
Other companies with registered offices in TF9 1PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)