TGD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TGD GROUP LIMITED
COMPANY NUMBER
05700529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
http://aeros.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2006
27/08/2019
TGD LEASING LIMITED
View all previous names
CHELTENHAM
GL51 6SP
Telephone: 01789470434
TPS: No
Airport House
Coventry Airport North
Coventry
West Midlands
CV3 4FR
Hangar Se16
Gloucestershie Airport
Cheltenham
GL51 6SP
GL51 6SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGD GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AEROS AIR CHARTER LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGD GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TGD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2006 - Present (18 years and 7 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 19/08/2008 - Present (16 years and 3 months) Secretary: 12/06/2007 - Present (17 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 42 |
View Report |
|
19/08/2008 - Present (16 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGD GROUP LIMITED | Active - Accounts Filed | View Report |
| AEROS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AEROS AIR CHARTER LTD | Company is dissolved | View Report |
| AEROS ATPL LIMITED | Active - Accounts Filed | View Report |
| AEROS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| AEROS LEASING LIMITED | Active - Accounts Filed | View Report |
| AEROS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Nigel Paul Orme (924896352) has left the board |
| 07/04/2022 | Richard James Tudor (927989224) has left the board |
| 07/04/2022 | Richard James Tudor (927989185) has left the board |
| 07/04/2022 | Paul Freestone (925632018) has left the board |
| 07/04/2022 | New Company Secretary Paul Ettridge (929446152) Appointed |
| 23/02/2021 | New Company Secretary Richard James Tudor (927989224) Appointed |
| 23/02/2021 | New Board Member Richard James Tudor (927989185) Appointed |
| 23/02/2021 | New Board Member Nigel Paul Orme (924896352) Appointed |
| 23/02/2021 | New Board Member Martin John Peter Lynch (922818508) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Paul Freestone (925632018) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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