Tasis England Limited in Thorpe EGHAM

Tasis England Limited EGHAM

Tasis England started in year 1998 as Private Limited Company with registration number 03655910. The Tasis England company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Egham at Coldharbour Lane. Postal code: TW20 8TE. Since 2000/02/01 Tasis England Limited is no longer carrying the name Tasis The American School In England.

There is a single director in the firm at the moment - Lynn A., appointed on 20 December 1999. In addition, a secretary was appointed - Colin W., appointed on 1 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tasis England Limited Address / Contact

Office Address	Coldharbour Lane
Office Address2	Thorpe
Town	Egham
Post code	TW20 8TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655910
Date of Incorporation	Mon, 26th Oct 1998
Industry	General secondary education
Industry	Primary education
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Colin W.

Position: Secretary

Appointed: 01 May 2019

Lynn A.

Position: Director

Appointed: 20 December 1999

David R.

Position: Secretary

Appointed: 02 April 2018

Resigned: 01 May 2019

Arnold F.

Position: Secretary

Appointed: 01 October 2017

Resigned: 29 March 2018

David K.

Position: Secretary

Appointed: 16 November 2009

Resigned: 01 October 2017

Benjamin D.

Position: Director

Appointed: 20 November 2008

Resigned: 20 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

Mary E.

Position: Secretary

Appointed: 26 October 1998

Resigned: 16 November 2009

Fernando G.

Position: Director

Appointed: 26 October 1998

Resigned: 20 December 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Tasis Uk Limited from Thorpe, England. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tasis Uk Limited

Tasis Coldharbour Lane, Thorpe, Surrey, TW20 8TE, England

Legal authority	Limited Liability
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	1594513
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tasis The American School In England	February 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, October 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 21st, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 13th, November 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 11th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 4th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 22nd, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 21st, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 1st, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 17th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 7th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 27th, November 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 22nd, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 5th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 5th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 8th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 8th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/31 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 29th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/18 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 30th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 30th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/11/09 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/09 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 30th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 30th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 30th, May 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 12th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 12th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 12th, January 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000	annual return	Free Download (6 pages)

Tasis England Limited EGHAM

Tasis England Limited Address / Contact

Company Information / Profile

Company staff

Colin W.

Lynn A.

David R.

Arnold F.

David K.

Benjamin D.

Swift Incorporations Limited

Mary E.

Fernando G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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