Ttaf Management Limited

General information

Name:

Ttaf Management Ltd

Office Address:

13th Floor 88 Wood Street EC2V 7DA London

Number: 02809535

Incorporation date: 1993-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 is the date that marks the beginning of Ttaf Management Limited, the firm located at 13th Floor, 88 Wood Street in London. That would make thirty one years Ttaf Management has been on the market, as the company was established on Thursday 15th April 1993. Its registration number is 02809535 and the company postal code is EC2V 7DA. It now known as Ttaf Management Limited, was previously known as Lontoyo Services. The transformation has taken place in Thursday 20th December 2001. This business's Standard Industrial Classification Code is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The business latest annual accounts cover the period up to March 31, 2022 and the most recent annual confirmation statement was filed on April 15, 2023.

Current directors appointed by the firm are as follow: Goran K. arranged to perform management duties on Thursday 29th November 2018 and Masakazu O. arranged to perform management duties eleven years ago. To provide support to the directors, the firm has been utilizing the skillset of Michael D. as a secretary for the last 12 years.

  • Previous company's names
  • Ttaf Management Limited 2001-12-20
  • Lontoyo Services Limited 1993-04-15

Company staff

Goran K.

Role: Director

Appointed: 29 November 2018

Latest update: 2 February 2024

Masakazu O.

Role: Director

Appointed: 31 July 2013

Latest update: 2 February 2024

Michael D.

Role: Secretary

Appointed: 10 July 2012

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Cfao Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevres at Rue Troyon, 92316 and was registered as a PSC under the registration number 55205615200218.

Cfao Sas
Address: 18 Rue Troyon, 92316, Sevres, France
Legal authority France
Legal form Sas
Country registered France
Place registered France
Registration number 55205615200218
Notified on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Toyota Tsusho Corporation
Address: Ttc Century Toyota Building 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan
Legal authority Japan
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 1800-01-031731
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45111 : Sale of new cars and light motor vehicles
31
Company Age

Closest Companies - by postcode