TAG INTERNATIONAL DEVELOPMENT LIMITED

63-65 PETTY FRANCE, GROUND FLOOR, LONDON  SW1H 9EU
  • Active
  • Private Limited Company
  • Company No. 07171834
  • Last Updated: 01 Mar 2024

Company Profile

TAG INTERNATIONAL DEVELOPMENT LIMITED was incorporated on Saturday, February 27, 2010 as a Private Limited Company with registered address in LONDON. TAG INTERNATIONAL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 14 years 8 months and 11 days.

Name TAG INTERNATIONAL DEVELOPMENT LIMITED
Company number 07171834
Company type Private Limited Company
Incorporation date 27 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 63-65 PETTY FRANCE
GROUND FLOOR
LONDON
SW1H 9EU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Afa International Limited 25-27 Buckingham Palace Road, SW1W 0PP Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Forensic Axis Limited Petty France, Ground Floor, SW1H 9EU Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TAG INTERNATIONAL DEVELOPMENT LIMITED 27 Feb 2010
AXIOM INTERNATIONAL LIMITED 31 Oct 2023