Tt Assembly Systems (UK) Limited in 10 Fleet Place LONDON

Tt Assembly Systems (UK) Limited LONDON

Tt Assembly Systems (Uk) Limited was officially closed on 2023-08-19. Tt Assembly Systems (UK) was a private limited company that was situated at C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. This company (formally started on 2002-04-15) was run by 2 directors and 1 secretary.
Director Takashi W. who was appointed on 01 April 2020.
Director Jonathan P. who was appointed on 01 January 2017.
Among the secretaries, we can name: Michael D. appointed on 10 July 2012.

The company was classified as "manufacture of other parts and accessories for motor vehicles" (29320). According to the official data, there was a name change on 2002-05-10 and their previous name was Gold Service Automotive. The latest confirmation statement was filed on 2022-04-15 and last time the statutory accounts were filed was on 31 March 2021. 2016-04-15 was the date of the most recent annual return.

Tt Assembly Systems (UK) Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416133
Date of Incorporation	Mon, 15th Apr 2002
Date of Dissolution	Sat, 19th Aug 2023
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 29th Apr 2023
Last confirmation statement dated	Fri, 15th Apr 2022

Company staff

Takashi W.

Position: Director

Appointed: 01 April 2020

Jonathan P.

Position: Director

Appointed: 01 January 2017

Michael D.

Position: Secretary

Appointed: 10 July 2012

Hidehiko S.

Position: Director

Appointed: 01 April 2020

Resigned: 15 February 2023

Yugo N.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2020

Etsushi S.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2023

Tsuyoshi I.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2023

Takahiro I.

Position: Director

Appointed: 01 April 2015

Resigned: 22 September 2020

Shiro T.

Position: Director

Appointed: 01 October 2014

Resigned: 31 March 2017

Masatsugu O.

Position: Director

Appointed: 01 October 2014

Resigned: 17 January 2018

Michael S.

Position: Director

Appointed: 25 June 2013

Resigned: 30 April 2021

Eiji T.

Position: Director

Appointed: 25 June 2013

Resigned: 01 October 2014

Hiroyuki F.

Position: Director

Appointed: 08 October 2012

Resigned: 01 April 2015

Shiro T.

Position: Secretary

Appointed: 01 April 2012

Resigned: 10 July 2012

Shiro T.

Position: Director

Appointed: 01 April 2012

Resigned: 25 June 2013

Yoshihiro I.

Position: Director

Appointed: 04 April 2011

Resigned: 01 October 2014

Seiichiro A.

Position: Director

Appointed: 29 July 2010

Resigned: 25 June 2013

Junichi T.

Position: Director

Appointed: 30 May 2008

Resigned: 01 April 2012

Junichi T.

Position: Secretary

Appointed: 30 May 2008

Resigned: 01 April 2012

Hiroki S.

Position: Director

Appointed: 03 April 2006

Resigned: 25 June 2010

Hiroki N.

Position: Director

Appointed: 03 April 2006

Resigned: 04 April 2011

Yuji S.

Position: Secretary

Appointed: 29 October 2004

Resigned: 30 May 2008

Yuji S.

Position: Director

Appointed: 29 October 2004

Resigned: 30 May 2008

Hisashi Y.

Position: Director

Appointed: 06 May 2004

Resigned: 03 April 2006

Tsutomu F.

Position: Secretary

Appointed: 06 May 2003

Resigned: 29 October 2004

Hidenori T.

Position: Director

Appointed: 19 July 2002

Resigned: 26 June 2007

Michael D.

Position: Director

Appointed: 16 May 2002

Resigned: 02 July 2004

Masahiro T.

Position: Director

Appointed: 16 May 2002

Resigned: 19 July 2002

Hidetoshi T.

Position: Director

Appointed: 16 May 2002

Resigned: 29 October 2004

Kengo S.

Position: Director

Appointed: 16 May 2002

Resigned: 03 April 2006

Hiroyuki F.

Position: Director

Appointed: 16 May 2002

Resigned: 01 April 2007

Toshiyuki Y.

Position: Secretary

Appointed: 16 May 2002

Resigned: 06 May 2003

Allan P.

Position: Secretary

Appointed: 15 April 2002

Resigned: 16 May 2002

Knewco Limited

Position: Corporate Director

Appointed: 15 April 2002

Resigned: 16 May 2002

People with significant control

Toyota Tsusho Uk Ltd

88 Wood Street, London, EC2V 7DA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02669193
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gold Service Automotive	May 10, 2002

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 23rd, March 2022	capital	Free Download (5 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 23rd, March 2022	capital	Free Download (5 pages)
SH19	Capital declared on Wed, 23rd Mar 2022: 25.00 GBP filed on: 23rd, March 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 2500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 4th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 17th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, June 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) up to Tue, 27th May 2008	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, June 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 20th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, July 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1388900 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1388900 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 25th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/02/04 filed on: 25th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 16/02/04 filed on: 25th, February 2004	capital	Free Download (1 page)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (17 pages)
123	Nc inc already adjusted 28/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 111100 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 1111100. filed on: 8th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 111100 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 1111100. filed on: 8th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 450000 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, March 2003	capital	Free Download (2 pages)
123	£ nc 550000/1000000 28/02/03 filed on: 23rd, March 2003	capital	Free Download (1 page)
123	£ nc 550000/1000000 28/02/03 filed on: 23rd, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 450000 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, March 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/05/02 filed on: 11th, October 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 16/05/02 filed on: 11th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 549999 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 550000. filed on: 11th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 549999 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 550000. filed on: 11th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 14th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 14th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2002	incorporation	Free Download (13 pages)

Tt Assembly Systems (UK) Limited LONDON

Tt Assembly Systems (UK) Limited Address / Contact

Company Information / Profile

Company staff

Takashi W.

Jonathan P.

Michael D.

Hidehiko S.

Yugo N.

Etsushi S.

Tsuyoshi I.

Takahiro I.

Shiro T.

Masatsugu O.

Michael S.

Eiji T.

Hiroyuki F.

Shiro T.

Shiro T.

Yoshihiro I.

Seiichiro A.

Junichi T.

Junichi T.

Hiroki S.

Hiroki N.

Yuji S.

Yuji S.

Hisashi Y.

Tsutomu F.

Hidenori T.

Michael D.

Masahiro T.

Hidetoshi T.

Kengo S.

Hiroyuki F.

Toshiyuki Y.

Allan P.

Knewco Limited

People with significant control

Company previous names

Company filings

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