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TASIS UK LIMITED (01594513)

TASIS UK LIMITED (01594513) is an active UK company. incorporated on 30 October 1981. with registered office in Surrey. The company operates in the Education sector, engaged in pre-primary education and 2 other business activities. TASIS UK LIMITED has been registered for 44 years. Current directors include AESCHLIMANN, Lynn Fleming, FLEMING, William Thomas, GONZALEZ, Fernando.

Company Number
01594513
Status
active
Type
ltd
Incorporated
30 October 1981
Age
44 years
Address
Coldharbour Lane, Surrey, TW20 8TE
Industry Sector
Education
Business Activity
Pre-primary education
Directors
AESCHLIMANN, Lynn Fleming, FLEMING, William Thomas, GONZALEZ, Fernando
SIC Codes
85100, 85200, 85310

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TASIS UK LIMITED

TASIS UK LIMITED is an active company incorporated on 30 October 1981 with the registered office located in Surrey. The company operates in the Education sector, specifically engaged in pre-primary education and 2 other business activities. TASIS UK LIMITED was registered 44 years ago.(SIC: 85100, 85200, 85310)

Status

active

Active since 44 years ago

Company No

01594513

LTD Company

Age

44 Years

Incorporated 30 October 1981

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

WILLOWKEEP LIMITED
From: 30 October 1981To: 25 January 1983
Contact
Address

Coldharbour Lane Thorpe Surrey, TW20 8TE,

Timeline

1 key events • 1981 - 1981

Funding Officers Ownership
Company Founded
Oct 81
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

WREFORD, Colin Philip

Active
Coldharbour Lane, SurreyTW20 8TE
Secretary
Appointed 01 May 2019

AESCHLIMANN, Lynn Fleming

Active
Ch 6926, MontagnolaFOREIGN
Born January 1945
Director
Appointed N/A

FLEMING, William Thomas

Active
1522 33rd Street Nw, Washington Dc
Born March 1943
Director
Appointed 07 Nov 2005

GONZALEZ, Fernando

Active
Coldharbour Lane, SurreyTW20 8TE
Born September 1948
Director
Appointed N/A

EALEY, Mary Ann

Resigned
Jarman Borrow House Farm, FarnhamGU10 2LB
Secretary
Appointed 01 Aug 1996
Resigned 07 Nov 2005

KING, David Harold

Resigned
Old Farm Road, HamptonTW12 3RJ
Secretary
Appointed 28 Sept 2009
Resigned 03 Apr 2018

RILEY, David

Resigned
Coldharbour Lane, SurreyTW20 8TE
Secretary
Appointed 03 Apr 2018
Resigned 01 May 2019

SHARP, Peter

Resigned
Silverdale Farnham Lane, HaslemereGU27 1EU
Secretary
Appointed N/A
Resigned 31 Jul 1996

BROADWAY SECRETARIES LIMITED

Resigned
50 Broadway, LondonSW1H 0BL
Corporate secretary
Appointed 07 Nov 2005
Resigned 28 Sept 2009

TASIS UK LIMITED

Resigned
Coldharbour Lane, ThorpeTW20 8TE
Corporate secretary
Appointed 28 Sept 2009
Resigned 28 Sept 2009

MCGRATH, Joseph C

Resigned
37 Via Collina Doro, Ticino6926
Born June 1947
Director
Appointed 01 Aug 1996
Resigned 30 Jun 1997

RIGG, Lyle

Resigned
Coldharbour Lane, ThorpeTW20 8TE
Born December 1944
Director
Appointed N/A
Resigned 30 Dec 1997

ZAZZARO, Paul Anthony

Resigned
Ch 6926, MontagnolaFOREIGN
Born September 1941
Director
Appointed N/A
Resigned 31 Jul 1996
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 April 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Group
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Group
13 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Group
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Change Person Director Company With Change Date
5 June 2013
CH01Change of Director Details
Accounts With Accounts Type Group
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Group
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Change Person Director Company With Change Date
8 June 2011
CH01Change of Director Details
Accounts With Accounts Type Group
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
25 June 2010
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name
7 June 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 June 2010
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
7 June 2010
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Group
19 February 2010
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Group
21 November 2008
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Accounts With Accounts Type Group
11 January 2008
AAAnnual Accounts
Legacy
6 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Auditors Resignation Company
18 July 2006
AUDAUD
Legacy
2 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2006
AAAnnual Accounts
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
20 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 May 2005
AAAnnual Accounts
Legacy
15 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 January 2004
AAAnnual Accounts
Legacy
17 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2003
AAAnnual Accounts
Legacy
13 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 April 2002
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
6 July 2000
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Legacy
28 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 May 1999
AAAnnual Accounts
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 March 1998
AAAnnual Accounts
Legacy
5 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 1997
AAAnnual Accounts
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
17 March 1997
288aAppointment of Director or Secretary
Legacy
11 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 May 1995
AAAnnual Accounts
Legacy
18 May 1995
363sAnnual Return (shuttle)
Legacy
23 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 April 1994
AAAnnual Accounts
Legacy
3 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
15 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363x363x
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
11 June 1990
363363
Accounts With Accounts Type Full Group
17 January 1990
AAAnnual Accounts
Legacy
12 January 1990
363363
Accounts With Accounts Type Medium Group
22 July 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Accounts With Accounts Type Medium
13 October 1987
AAAnnual Accounts
Legacy
13 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 August 1986
288288
Accounts With Accounts Type Small
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363
Legacy
15 August 1986
288288
Legacy
3 May 1986
288288
Incorporation Company
30 October 1981
NEWINCIncorporation